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||U|JONG|KUN||Defendant|291996CF004217000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1996|CLOSED|06/18/1996|M|7021 N BLOSSOM AV||TAMPA|FL|33607|Unavailable|04/23/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1996|REDU|REDUCED TO COUNTY COURT|06/18/1996|||U000431611430|FL|N||||||N|N|N|N|||||| Circuit Court||UANINI|JUAN|MANUEL||Defendant|292005CF002710000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|02/08/2005|CLOSED|08/10/2005|M|2058 BALFOUR CR||TAMPA|FL|33619-|White|06/04/1985|2|F3|934031|934031 INTERCEPTION OF WIRE OR ORAL COMMUNICATIONS|09/01/2004|NTNINF|NT - NO INFORMATION FILED|05/24/2005|||U550433852040|FL|N||||112.00|07/21/2006|N|N|N|N|||||| Circuit Court||UANINI|JUAN|MANUEL||Defendant|292005CF002710000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|02/08/2005|CLOSED|08/10/2005|M|2058 BALFOUR CR||TAMPA|FL|33619-|White|06/04/1985|1|F3|8150612A|8150612A OFFENSE AGAINST COMPUTER USERS|09/01/2004|SCFD|STATE CLOSED FILE DIVERSION|08/10/2005|||U550433852040|FL|N||||112.00|07/21/2006|N|N|N|N|||||| Circuit Court||UBAJE|JESUS|AGILA||Defendant|291995CF015419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/1995|CLOSED|01/23/2000|M|5302 S WALLACE RD 14||PLANT CITY|FL|33566|White|08/13/1974|1|F3|812014|812014 GRAND THEFT|11/12/1995||||||||N||||||N|N|N|N|||||AGUILAR, JESUS; AGUILAR, JESUS UVALLE| Circuit Court||UBAJE|JESUS|AGILA||Defendant|291996CF004623000AHC||FELONY DRUG OFFENSE|A||03/30/1996|CLOSED|06/12/1996|M|5302 S WALLACE RD 14||PLANT CITY|FL|33566|White|08/13/1974|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/29/1996|ADJG|NT - ADJUDGED GUILTY|06/12/1996|||||N||||||N|N|N|N|||||AGUILAR, JESUS; AGUILAR, JESUS UVALLE|265.00 Circuit Court||UBALDO|DELAROSA|||Defendant|292001CF001347000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/26/2001|Close of ReOpen|04/25/2002|M|9125 TUDOR DR # D 207||TAMPA|FL|33615|White|05/14/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2001|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||D462840641740|FL|N||||370.00|01/29/2002|N|N|N|N|||||| Circuit Court||UBALDO|DELAROSA|||Defendant|292001CF001347000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/26/2001|Close of ReOpen|04/25/2002|M|9125 TUDOR DR # D 207||TAMPA|FL|33615|White|05/14/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/24/2001|NTAW|NT - ADJUDICATION WITHHELD|04/26/2001|||D462840641740|FL|N||||370.00|01/29/2002|N|N|N|N|||||| Circuit Court||UBALLE|JOSE|L||Defendant|291999CF015214000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1999|CLOSED|10/18/1999|M|1102 E LAKE AVE||TAMPA|FL|33605|White|02/14/1980|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1999|REDU|REDUCED TO COUNTY COURT|10/18/1999|||U140432800540|FL|N||||||N|N|N|N|||||| Circuit Court||UBALLE|JOSE|L||Defendant|291999CF015214000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1999|CLOSED|10/18/1999|M|1102 E LAKE AVE||TAMPA|FL|33605|White|02/14/1980|2|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1999|REDU|REDUCED TO COUNTY COURT|10/18/1999|||U140432800540|FL|N||||||N|N|N|N|||||| Circuit Court||UBANI-UKOMA|VICTOR|A||Defendant|291995CF001607000AHC||FELONY BURGLARY|O||02/06/1995|CLOSED|03/07/1995|M|5702 BLEMERE PKWY||TAMPA|FL|33624|Black|05/18/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||U152861581780|FL|N||||||N|N|N|N|||||| Circuit Court||UBANI-UKOMA|VICTOR|A||Defendant|291995CF001607000AHC||FELONY BURGLARY|O||02/06/1995|CLOSED|03/07/1995|M|5702 BLEMERE PKWY||TAMPA|FL|33624|Black|05/18/1958|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||U152861581780|FL|N||||||N|N|N|N|||||| Circuit Court||UBARRITORRES|ANGEL|MANUEL||Defendant|292013CF008561000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2013|CLOSED|07/02/2013|M||||||White|04/15/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/17/2013|REDU|REDUCED TO COUNTY COURT|07/02/2013|||U163013751350|FL|N||||||N|N|N|N|||||| Circuit Court||UBER|LORI|ANN||Defendant|291996CF006811000AHC||FELONY THEFT FORGERY FRAUD|A||05/02/1996|CLOSED|02/27/1998|F|8307 STEAMBOAT LANE||TAMPA|FL|33637|White|05/20/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1995|ADJG|NT - ADJUDGED GUILTY|08/05/1996|||||N||||||N|N|N|N|||||| Circuit Court||UBERAS|JOHN|DAVID||Defendant|291995CF006841000AHC||FELONY DRUG OFFENSE|C||05/25/1995|CLOSED|06/14/1995|M|AT LARGE||XXXXX|FL|NI|White|03/14/1964|2|F3|893136A|893136A POSSESSION|05/23/1995|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||||N||||||N|N|N|N||||||367.00 Circuit Court||UBERAS|JOHN|DAVID||Defendant|291995CF006841000AHC||FELONY DRUG OFFENSE|C||05/25/1995|CLOSED|06/14/1995|M|AT LARGE||XXXXX|FL|NI|White|03/14/1964|3|F3|893136A|893136A POSSESSION|05/23/1995|NOLP|NOLLE PROSSED|06/14/1995|||||N||||||N|N|N|N||||||367.00 Circuit Court||UBERAS|JOHN|DAVID||Defendant|291995CF006841000AHC||FELONY DRUG OFFENSE|C||05/25/1995|CLOSED|06/14/1995|M|AT LARGE||XXXXX|FL|NI|White|03/14/1964|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1995|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||||N||||||N|N|N|N||||||367.00 Circuit Court||UBERAS|JOHN|DAVID||Defendant|291995CF006841000AHC||FELONY DRUG OFFENSE|C||05/25/1995|CLOSED|06/14/1995|M|AT LARGE||XXXXX|FL|NI|White|03/14/1964|1|F2|893131A|893131A DELIVERY|05/23/1995|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||||N||||||N|N|N|N||||||367.00 Circuit Court||UBERTACCIO|DION|A||Defendant|291997CF003736000AHC||FELONY OTHER FELONY|F||03/11/1997|CLOSED|09/29/1997|M|10019 59TH AVE N||ST PETERSBURG|FL|33708|Black|12/17/1977|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|03/10/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||U163161774570|FL|N||||||N|N|N|N||||||186.00 Circuit Court||UBEYY|ABDULLAH|IBN||Defendant|292006CF021730000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/23/2006|CLOSED|12/15/2006|M|922 E 120TH AVE||TAMPA|FL|33612|Black|09/08/1974|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTI|09/23/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||U100009743280|FL|N||||||N|N|N|N|||||KNIGHT, TY; KNIGHT, TYRONE L; UBEYY, ABDULLAH; UBEYY, L| Circuit Court||UBEYY|ABDULLAH|IBN||Defendant|292010CF018131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2010|CLOSED|12/15/2010|M|922 E 120TH AVE||TAMPA|FL|33612|Black|09/08/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/24/2010|REDU|REDUCED TO COUNTY COURT|12/15/2010|||U100009743280|FL|N||||||N|N|N|N|||||KNIGHT, TY; KNIGHT, TYRONE L; UBEYY, ABDULLAH; UBEYY, L| Circuit Court||UBEYY|ABDULLAH|IBN||Defendant|292010CF018131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2010|CLOSED|12/15/2010|M|922 E 120TH AVE||TAMPA|FL|33612|Black|09/08/1974|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/24/2010|NTNINF|NT - NO INFORMATION FILED|12/15/2010|||U100009743280|FL|N||||||N|N|N|N|||||KNIGHT, TY; KNIGHT, TYRONE L; UBEYY, ABDULLAH; UBEYY, L| Circuit Court||UBILES|MARISOL|||Defendant|292001CF014762000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/25/2001|Close of ReOpen|01/09/2003|F|3001 MCBERRY ST||TAMPA|FL|33610|White|11/22/1968|1|F3|784021|784021 AGGRAVATED ASSAULT|09/25/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||U142540689220|FL|N||||131.36||N|N|N|N||||||578.64 Circuit Court||UBILES|MARISOL|||Defendant|292002CF008566000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/27/2002|Close of ReOpen|01/09/2003|F|3001 MCBERRY ST||TAMPA|FL|33610|White|11/22/1968|3|F3|831.01|831.01 FORGERY|04/28/2002|NTNINF|NT - NO INFORMATION FILED|06/14/2002|||U142540689220|FL|N||||||N|N|N|N||||||280.00 Circuit Court||UBILES|MARISOL|||Defendant|292002CF008566000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/27/2002|Close of ReOpen|01/09/2003|F|3001 MCBERRY ST||TAMPA|FL|33610|White|11/22/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||U142540689220|FL|N||||||N|N|N|N||||||280.00 Circuit Court||UBILES|MARISOL|||Defendant|292002CF008566000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/27/2002|Close of ReOpen|01/09/2003|F|3001 MCBERRY ST||TAMPA|FL|33610|White|11/22/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||U142540689220|FL|N||||||N|N|N|N||||||280.00 Circuit Court||UBILES|MARISOL|||Defendant|292002CF008566000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/27/2002|Close of ReOpen|01/09/2003|F|3001 MCBERRY ST||TAMPA|FL|33610|White|11/22/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/28/2002|NTNINF|NT - NO INFORMATION FILED|06/14/2002|||U142540689220|FL|N||||||N|N|N|N||||||280.00 Circuit Court||UBILES|MARISOL|||Defendant|292002CF020360000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/14/2002|CLOSED|01/23/2003|F|3001 MCBERRY ST||TAMPA|FL|33610|White|11/22/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||U142540689220|FL|N||||191.65||N|N|N|N||||||639.35 Circuit Court||UBILES|MARISOL|||Defendant|292002CF020360000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/14/2002|CLOSED|01/23/2003|F|3001 MCBERRY ST||TAMPA|FL|33610|White|11/22/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||U142540689220|FL|N||||191.65||N|N|N|N||||||639.35 Circuit Court||UBILES|MARISOL|||Defendant|292002CF020360000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/14/2002|CLOSED|01/23/2003|F|3001 MCBERRY ST||TAMPA|FL|33610|White|11/22/1968|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|12/14/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||U142540689220|FL|N||||191.65||N|N|N|N||||||639.35 Circuit Court||UBILES|MARISOL|||Defendant|292006CF020088000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2006|CLOSED|11/09/2006|F|3001 MCBERRY ST||TAMPA|FL|33610|White|11/22/1968|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|09/30/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||U142540689220|FL|N||||||N|N|N|N|||||| Circuit Court||UBINACAZAREZ|DOMINGO|||Defendant|292006CF017334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2006|CLOSED|09/15/2006|M|6446 WOFFORD||DALLAS|TX|752227|White|03/26/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2006|NTLOR|NT - LETTER OF RELEASE|09/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||UBINACAZAREZ|DOMINGO|||Defendant|292006CF017334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2006|CLOSED|09/15/2006|M|6446 WOFFORD||DALLAS|TX|752227|White|03/26/1961|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/27/2006|NTLOR|NT - LETTER OF RELEASE|09/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||UBINACAZAREZ|DOMINGO|||Defendant|292006CF017334000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2006|CLOSED|09/15/2006|M|6446 WOFFORD||DALLAS|TX|752227|White|03/26/1961|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/27/2006|NTLOR|NT - LETTER OF RELEASE|09/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||UBINAS|AMY|JOCELYN||Defendant|292012CF010157000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/07/2012|Close of ReOpen|01/20/2015|F|9907 MANGONIA POND CT APT 102||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|08/17/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/07/2012|NTAW|NT - ADJUDICATION WITHHELD|11/27/2012|||U152010897970|FL|N||||572.00||N|N|N|N||||||312.00 Circuit Court||UBINAS|AMY|JOCELYN||Defendant|292012CF010158000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2012|CLOSED|07/19/2012|F|9907 MANGONIA POND CT APT 102||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|08/17/1989|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/07/2012|CONS|CONSOLIDATED CASE|07/18/2012|||U152010897970|FL|N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/21/2008|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/26/2008|CONS|CONSOLIDATED CASE|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/21/2008|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/26/2008|CONS|CONSOLIDATED CASE|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/21/2008|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|7|F3|893131F|893131F POSSESSION OF CANNABIS|07/26/2008|CONS|CONSOLIDATED CASE|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/21/2008|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|5|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/26/2008|CONS|CONSOLIDATED CASE|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/21/2008|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/26/2008|CONS|CONSOLIDATED CASE|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/21/2008|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|07/26/2008|CONS|CONSOLIDATED CASE|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/21/2008|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|07/26/2008|CONS|CONSOLIDATED CASE|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/21/2008|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2008|CONS|CONSOLIDATED CASE|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/21/2008|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|9|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2008|CONS|CONSOLIDATED CASE|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014473000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/27/2008|CLOSED|02/05/2009|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/26/2008|NTNINF|NT - NO INFORMATION FILED|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014473000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/27/2008|CLOSED|02/05/2009|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|10|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/26/2008|NOLP|NOLLE PROSSED|02/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014473000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/27/2008|CLOSED|02/05/2009|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|5|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/26/2008|NTNINF|NT - NO INFORMATION FILED|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014473000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/27/2008|CLOSED|02/05/2009|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/26/2008|NTNINF|NT - NO INFORMATION FILED|08/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014473000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/27/2008|CLOSED|02/05/2009|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2008|NOLP|NOLLE PROSSED|02/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014473000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/27/2008|CLOSED|02/05/2009|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2008|NOLP|NOLLE PROSSED|02/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014473000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/27/2008|CLOSED|02/05/2009|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2008|NOLP|NOLLE PROSSED|02/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014473000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/27/2008|CLOSED|02/05/2009|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|1|FL|8931351B1B|8931351B1B ARMED TRAFFICKING IN COCAINE 200 TO 400 GRMS|07/26/2008|NOLP|NOLLE PROSSED|02/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||UCETA|JOSE|H||Defendant|292008CF014473000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/27/2008|CLOSED|02/05/2009|M|1803 LOWRY AV W||PLANT CITY|FL|33563|White|07/05/1990|2|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS O|07/26/2008|NOLP|NOLLE PROSSED|02/05/2009|||||N||||||N|N|N|N|||||| Circuit Court||UCH-CHAN|JOSE|ALFREDO||Defendant|292001CF017938000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/22/2001|CLOSED|04/29/2002|M||||||White|11/20/1980|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|11/22/2001|NTAW|NT - ADJUDICATION WITHHELD|04/29/2002|||||N||||||N|N|N|N|||||ALFREDO, JOSE|368.00 Circuit Court||UCH-CHAN|JOSE|ALFREDO||Defendant|292001CF017938000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/22/2001|CLOSED|04/29/2002|M||||||White|11/20/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/22/2001|NTNINF|NT - NO INFORMATION FILED|02/06/2002|||||N||||||N|N|N|N|||||ALFREDO, JOSE|368.00 Circuit Court||UCH-CHAN|JOSE|ALFREDO||Defendant|292001CF017938000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/22/2001|CLOSED|04/29/2002|M||||||White|11/20/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/22/2001|NOLP|NOLLE PROSSED|04/29/2002|||||N||||||N|N|N|N|||||ALFREDO, JOSE|368.00 Circuit Court||UCH-CHAN|JOSE|ALFREDO||Defendant|292001CF017938000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/22/2001|CLOSED|04/29/2002|M||||||White|11/20/1980|3|M2|32203|32203 NO VALID DRIVER|11/22/2001|ADJG|NT - ADJUDGED GUILTY|04/29/2002|||||N||||||N|N|N|N|||||ALFREDO, JOSE|368.00 Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2020|NTNOLP|NT - NOLLE PROSSED|10/06/2021|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2020|NTNOLP|NT - NOLLE PROSSED|01/20/2023|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/14/2021|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/04/2020|NONE|NONE|01/24/2022|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/04/2020|SCFD|STATE CLOSED FILE DIVERSION|09/06/2022|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/12/2022|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/04/2020|NTNOLP|NT - NOLLE PROSSED|01/20/2023|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/04/2020|SCFD|STATE CLOSED FILE DIVERSION|10/06/2021|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/14/2021|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2020|NONE|NONE|01/24/2022|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2020|SCFD|STATE CLOSED FILE DIVERSION|09/06/2022|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/12/2022|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2020|NTNOLP|NT - NOLLE PROSSED|01/20/2023|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2020|SCFD|STATE CLOSED FILE DIVERSION|10/06/2021|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|3|LN|1441|1441 - TPOR0072 (LN) ASSEMBLIES OBSTRUCTING STREETS OR SIDEWALKS|07/04/2020|NTDISM|NT - DISMISSED|09/28/2021|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007854000DHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/19/2020|CLOSED|01/20/2023|M|3219 S ORANGE AVE # 330||ORLANDO|FL|32806|Black|03/31/1998|3|LN|1441|1441 - TPOR0072 (LN) ASSEMBLIES OBSTRUCTING STREETS OR SIDEWALKS|07/04/2020|NTNOLP|NT - NOLLE PROSSED|01/20/2023|||U200101981110|FL|N||||382.00|02/09/2023|N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007860000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2020|CLOSED|08/19/2020|M|11711 N 50TH ST||Tampa|FL|33617|Black|03/31/1998|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/04/2020|CONS|CONSOLIDATED CASE|08/19/2020|||U200101981110|FL|N||||||N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007860000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2020|CLOSED|08/19/2020|M|11711 N 50TH ST||Tampa|FL|33617|Black|03/31/1998|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2020|CONS|CONSOLIDATED CASE|08/19/2020|||U200101981110|FL|N||||||N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007860000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2020|CLOSED|08/19/2020|M|11711 N 50TH ST||Tampa|FL|33617|Black|03/31/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2020|CONS|CONSOLIDATED CASE|08/19/2020|||U200101981110|FL|N||||||N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007860000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2020|CLOSED|08/19/2020|M|11711 N 50TH ST||Tampa|FL|33617|Black|03/31/1998|3|LN|1441|1441 - TPOR0072 (LN) ASSEMBLIES OBSTRUCTING STREETS OR SIDEWALKS|07/04/2020|CONS|CONSOLIDATED CASE|08/19/2020|||U200101981110|FL|N||||||N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UCHE|CHUKWUDI|A||Defendant|292020CF007861000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2020|CLOSED|07/07/2020|M|34133 PARK LN||LEESBURG|FL|34788|Black|03/31/1998|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/04/2020||||||U200101981110|FL|N||||||N|N|N|N|||||UCHE, CHUKWUDI ANAELECHI| Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292004CF014975000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/09/2004|Close of ReOpen|01/27/2005|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/09/2004|NTNINF|NT - NO INFORMATION FILED|08/25/2004|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|702.00 Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292004CF014975000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/09/2004|Close of ReOpen|01/27/2005|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/09/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|702.00 Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292004CF014975000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/09/2004|Close of ReOpen|01/27/2005|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/09/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|702.00 Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292016AP013460000AHC||FELONY APPEAL|B|Fernandez, Kimberly K|09/21/2016|CLOSED|07/05/2017|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|NN|0001|0001 (NN) NOTICE OF APPEAL|09/20/2016||||||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292018CF009994000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/09/2018|CLOSED|10/04/2018|M|908 E ANNIE ST||TAMPA|FL|33613|White|04/18/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/08/2018|ADJG|NT - ADJUDGED GUILTY|10/04/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|689.00 Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292018CF009994000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/09/2018|CLOSED|10/04/2018|M|908 E ANNIE ST||TAMPA|FL|33613|White|04/18/1968|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|07/08/2018|ADJG|NT - ADJUDGED GUILTY|10/04/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|689.00 Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292021CF007204000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/15/2021|CLOSED|07/20/2021|M|6220 north nebraska avenue||tampa|FL|33604|White|04/18/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|394.00 Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292021CF007204000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/15/2021|CLOSED|07/20/2021|M|6220 north nebraska avenue||tampa|FL|33604|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/14/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|394.00 Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292022CF001395000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2022|CLOSED|02/17/2022|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2022|NTLOR|NT - LETTER OF RELEASE|02/17/2022|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292022CF001395000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2022|CLOSED|02/17/2022|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/04/2022|NTLOR|NT - LETTER OF RELEASE|02/17/2022|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292022CF001395000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2022|CLOSED|02/17/2022|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/04/2022|NTLOR|NT - LETTER OF RELEASE|02/17/2022|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292022CF001395000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2022|CLOSED|02/17/2022|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/04/2022|NTLOR|NT - LETTER OF RELEASE|02/17/2022|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292024CF002555000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/19/2024|CLOSED|02/26/2024|M|NO ADDRESS||XX|FL|00000|White|04/18/1968|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/19/2024|NTNINF|NT - NO INFORMATION FILED|02/26/2024|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292024CF002555000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/19/2024|CLOSED|02/26/2024|M|NO ADDRESS||XX|FL|00000|White|04/18/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2024|NTNINF|NT - NO INFORMATION FILED|02/26/2024|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| Circuit Court||UDAS|STEVEN|ROBERT||Defendant|292024CF002555000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/19/2024|CLOSED|02/26/2024|M|NO ADDRESS||XX|FL|00000|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/19/2024|REDU|REDUCED TO COUNTY COURT|02/26/2024|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| Circuit Court||UDDIN|MD NASIR|||Defendant|292020CF002182000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/19/2020|Open|02/17/2020|M|6815 ALTIER ESTATES||TAMPA|FL|33610|White|02/01/1987|1|F3|24118(3)(D)|241183D-LOTT1834 (FT) FILE FALSE CLAIM FOR PAYMENT|02/17/2020||||||U350554870410|FL|N||||||N|N|N|N|||||MDNASIR, UDDIN| Circuit Court||UDDIN|MD NASIR|||Defendant|292020CF002182000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/19/2020|Open|02/17/2020|M|6815 ALTIER ESTATES||TAMPA|FL|33610|White|02/01/1987|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/17/2020||||||U350554870410|FL|N||||||N|N|N|N|||||MDNASIR, UDDIN| Circuit Court||UDDIN|MIRZA|||Defendant|291990CF012169000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/08/1990|CLOSED|03/31/1995|M|701 34TH ST N||ST PETERSBURG|FL|33605|White|09/17/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/23/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||U350556573370|FL|N||||||N|N|N|N|||||HAMM, LARRY| Circuit Court||UDDIN|MIRZA|||Defendant|291990CF012169000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/08/1990|CLOSED|03/31/1995|M|701 34TH ST N||ST PETERSBURG|FL|33605|White|09/17/1959|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||U350556573370|FL|N||||||N|N|N|N|||||HAMM, LARRY| Circuit Court||UDDIN|MIRZA|||Defendant|291990CF012169000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/08/1990|CLOSED|03/31/1995|M|701 34TH ST N||ST PETERSBURG|FL|33605|White|09/17/1959|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||U350556573370|FL|N||||||N|N|N|N|||||HAMM, LARRY| Circuit Court||UDDIN|MIRZA|||Defendant|291990CF012169000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/08/1990|CLOSED|03/31/1995|M|701 34TH ST N||ST PETERSBURG|FL|33605|White|09/17/1959|4|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|NTDISM|NT - DISMISSED|03/31/1995|||U350556573370|FL|N||||||N|N|N|N|||||HAMM, LARRY| Circuit Court||UDDIN|MIRZA|||Defendant|291990CF012169000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/08/1990|CLOSED|03/31/1995|M|701 34TH ST N||ST PETERSBURG|FL|33605|White|09/17/1959|5|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|NTDISM|NT - DISMISSED|03/31/1995|||U350556573370|FL|N||||||N|N|N|N|||||HAMM, LARRY| Circuit Court||UDDIN|MIRZA|||Defendant|291991CF009864000AHC||FELONY OTHER FELONY|F||07/16/1991|CLOSED|03/31/1995|M|701 34TH ST N||ST PETERSBURG|FL|33605|White|09/17/1959|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1991|ADJG|NT - ADJUDGED GUILTY|03/31/1995|||U350556573370|FL|N||||||N|N|N|N|||||HAMM, LARRY| Circuit Court||UDDYBACK|LEWIS|||Defendant|292003CF016698000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/24/2003|CLOSED|03/10/2004|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|09/23/2003|ADJG|NT - ADJUDGED GUILTY|03/10/2004|||U312520612580|FL|N||||143.13||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|1234.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292003CF016698000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/24/2003|CLOSED|03/10/2004|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/23/2003|ADJG|NT - ADJUDGED GUILTY|03/10/2004|||U312520612580|FL|N||||143.13||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|1234.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292003CF016698000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/24/2003|CLOSED|03/10/2004|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2003|ADJG|NT - ADJUDGED GUILTY|03/10/2004|||U312520612580|FL|N||||143.13||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|1234.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292005CF015998000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/16/2005|CLOSED|11/08/2005|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/15/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|190.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292005CF015998000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/16/2005|CLOSED|11/08/2005|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2005|NOLP|NOLLE PROSSED|11/08/2005|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|190.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292005CF020447000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/18/2005|Close of ReOpen|04/30/2007|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2005|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|1121.49 Circuit Court||UDDYBACK|LEWIS|||Defendant|292005CF020447000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/18/2005|Close of ReOpen|04/30/2007|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|08/12/2005|ADJG|NT - ADJUDGED GUILTY|04/30/2007|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|1121.49 Circuit Court||UDDYBACK|LEWIS|||Defendant|292007CF013587000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/02/2007|CLOSED|07/26/2007|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2007|NOLP|NOLLE PROSSED|07/26/2007|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|245.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292007CF013587000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/02/2007|CLOSED|07/26/2007|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|245.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292007CF013587000AHC||FELONY DRUG OFFENSE||Behnke, Debra|07/02/2007|CLOSED|07/26/2007|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|245.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292007CF017449000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/23/2007|CLOSED|10/01/2007|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/23/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2007|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|360.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292008CF003538000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/20/2008|CLOSED|04/23/2008|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2008|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|620.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292008CF003538000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/20/2008|CLOSED|04/23/2008|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2008|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|620.00 Circuit Court||UDDYBACK|LEWIS|||Defendant|292008CF003538000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/20/2008|CLOSED|04/23/2008|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/20/2008|NTNINF|NT - NO INFORMATION FILED|03/03/2008|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|620.00 Circuit Court||UDELHOVEN|TYLER|LANE||Defendant|292006CF003390000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/2006|Close of ReOpen|03/01/2018|M|1216 VERSANT DR|#103|BRANDON|FL|33511-|White|03/19/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2006|NTAW|NT - ADJUDICATION WITHHELD|02/18/2008|||||N||||40.00||N|N|N|N||||||439.00 Circuit Court||UDO|ETUDO|LUCKEY||Defendant|292010CF002781000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/20/2010|CLOSED|04/15/2010|M||||||Black|10/17/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2010|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||||N||||||N|N|N|N||||||695.00 Circuit Court||UDO|ETUDO|LUCKEY||Defendant|292010CF002781000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/20/2010|CLOSED|04/15/2010|M||||||Black|10/17/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/20/2010|ADJG|NT - ADJUDGED GUILTY|04/15/2010|||||N||||||N|N|N|N||||||695.00 Circuit Court||UDO|MENDIE|O||Defendant|291992CF005096000AHC||FELONY CRIMES AGAINST A PERSON|G||04/09/1992|CLOSED|07/16/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1992|NTAW|NT - ADJUDICATION WITHHELD|05/06/1992|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| Circuit Court||UDO|MENDIE|O||Defendant|291993CF014838000AHC||FELONY CRIMES AGAINST A PERSON|F||11/20/1993|CLOSED|02/10/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|4|M1|775087531|775087531 ATT UNLAWFUL TAKING OF LEO FI|11/19/1993|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| Circuit Court||UDO|MENDIE|O||Defendant|291993CF014838000AHC||FELONY CRIMES AGAINST A PERSON|F||11/20/1993|CLOSED|02/10/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/19/1993|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| Circuit Court||UDO|MENDIE|O||Defendant|291993CF014838000AHC||FELONY CRIMES AGAINST A PERSON|F||11/20/1993|CLOSED|02/10/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/19/1993|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| Circuit Court||UDO|MENDIE|O||Defendant|291993CF014838000AHC||FELONY CRIMES AGAINST A PERSON|F||11/20/1993|CLOSED|02/10/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1993|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| Circuit Court||UDO|MENDIE|O||Defendant|291994CF014499000AHC||FELONY CRIMES AGAINST A PERSON|F||11/13/1994|CLOSED|02/10/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1995|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| Circuit Court||UDORJI|KEISHA|DENISE||Defendant|292015CF001009000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/21/2015|CLOSED|02/24/2015|F|2518 LEXINGTON OAK D||BRANDON|FL|33511|Black|10/12/1975|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|12/22/2014|NTNOLP|NT - NOLLE PROSSED|02/24/2015|||O260504758720|FL|N||||||N|N|N|N|||||OSAWARU, KEISHA; OSAWARU, KEISHA DENISE; UDARI, KIESHA DENISE| Circuit Court||UDORJI|KEISHA|DENISE||Defendant|292016CF005987000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/27/2016|CLOSED|07/11/2016|F|9942 ADAMO DR E APT 206||TAMPA|FL|33619|Black|10/12/1975|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |03/24/2016|NTNOLP|NT - NOLLE PROSSED|07/11/2016|||O260504758720|FL|N||||7.00|07/19/2016|N|N|N|N|||||OSAWARU, KEISHA; OSAWARU, KEISHA DENISE; UDARI, KIESHA DENISE| Circuit Court||UDOVICH|RICHARD|||Defendant|292022CF008859000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/05/2022|CLOSED|09/12/2022|M|5320 S WESTSHORE BLVD #1203||TAMPA|FL|33611|White|02/04/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/28/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||U312750860440|FL|N||||365.00|07/19/2023|N|N|N|N|||||UDOVICH, RICHARD J| Circuit Court||UDOVICH|RICHARD|||Defendant|292022CF008859000AHC|AGD4NME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/05/2022|CLOSED|09/12/2022|M|5320 S WESTSHORE BLVD #1203||TAMPA|FL|33611|White|02/04/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/28/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|Hillsborough County Sheriff's Office|MARIANO, LESTER|U312750860440|FL|N||||365.00|07/19/2023|N|N|N|N|65AESF|FL|||UDOVICH, RICHARD J| Circuit Court||UEBERROTH|JAMIE|LEIGH||Defendant|292002CF007720000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/2002|CLOSED|10/02/2002|F|2506 SHADY GROVE LANE||PLANT CITY|FL|33565|White|11/30/1971|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||U16343271300|FL|N||||||N|N|N|N|||||CARPENTER, JAMIE LEE|641.00 Circuit Court||UEBERROTH|JAMIE|LEIGH||Defendant|292002CF007720000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/2002|CLOSED|10/02/2002|F|2506 SHADY GROVE LANE||PLANT CITY|FL|33565|White|11/30/1971|7|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||U16343271300|FL|N||||||N|N|N|N|||||CARPENTER, JAMIE LEE|641.00 Circuit Court||UEBERROTH|JAMIE|LEIGH||Defendant|292002CF007720000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/2002|CLOSED|10/02/2002|F|2506 SHADY GROVE LANE||PLANT CITY|FL|33565|White|11/30/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||U16343271300|FL|N||||||N|N|N|N|||||CARPENTER, JAMIE LEE|641.00 Circuit Court||UEBERROTH|JAMIE|LEIGH||Defendant|292002CF007720000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/2002|CLOSED|10/02/2002|F|2506 SHADY GROVE LANE||PLANT CITY|FL|33565|White|11/30/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||U16343271300|FL|N||||||N|N|N|N|||||CARPENTER, JAMIE LEE|641.00 Circuit Court||UEBERROTH|JAMIE|LEIGH||Defendant|292002CF007720000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/2002|CLOSED|10/02/2002|F|2506 SHADY GROVE LANE||PLANT CITY|FL|33565|White|11/30/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||U16343271300|FL|N||||||N|N|N|N|||||CARPENTER, JAMIE LEE|641.00 Circuit Court||UEBERROTH|JAMIE|LEIGH||Defendant|292002CF007720000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/2002|CLOSED|10/02/2002|F|2506 SHADY GROVE LANE||PLANT CITY|FL|33565|White|11/30/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||U16343271300|FL|N||||||N|N|N|N|||||CARPENTER, JAMIE LEE|641.00 Circuit Court||UEBERROTH|JAMIE|LEIGH||Defendant|292002CF007720000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/2002|CLOSED|10/02/2002|F|2506 SHADY GROVE LANE||PLANT CITY|FL|33565|White|11/30/1971|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/11/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||U16343271300|FL|N||||||N|N|N|N|||||CARPENTER, JAMIE LEE|641.00 Circuit Court||UFF|AMY|JEAN||Defendant|291996CF005439000AHC||FELONY DRUG OFFENSE|Y||04/13/1996|CLOSED|06/10/1999|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|1|F3|893136A|893136A POSSESSION|04/11/1996|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|405.00 Circuit Court||UFF|AMY|JEAN||Defendant|291996CF005439000AHC||FELONY DRUG OFFENSE|Y||04/13/1996|CLOSED|06/10/1999|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|3|M2|8120143A|8120143A PETIT THEFT|04/11/1996|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|405.00 Circuit Court||UFF|AMY|JEAN||Defendant|291996CF005439000AHC||FELONY DRUG OFFENSE|Y||04/13/1996|CLOSED|06/10/1999|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/1996|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|405.00 Circuit Court||UFF|AMY|JEAN||Defendant|291996CF015543000AHC||FELONY OTHER FELONY|Y||10/12/1996|CLOSED|06/10/1999|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|3|LN|44|44 CONSUMING ON STREET|10/10/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|471.00 Circuit Court||UFF|AMY|JEAN||Defendant|291996CF015543000AHC||FELONY OTHER FELONY|Y||10/12/1996|CLOSED|06/10/1999|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|471.00 Circuit Court||UFF|AMY|JEAN||Defendant|291996CF015543000AHC||FELONY OTHER FELONY|Y||10/12/1996|CLOSED|06/10/1999|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|1|F3|893136A|893136A POSSESSION|10/10/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|471.00 Circuit Court||UFF|AMY|JEAN||Defendant|291996CF017034000AHC||FELONY THEFT FORGERY FRAUD|Y||11/06/1996|CLOSED|06/10/1999|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN| Circuit Court||UFF|AMY|JEAN||Defendant|291996CF017034000AHC||FELONY THEFT FORGERY FRAUD|Y||11/06/1996|CLOSED|06/10/1999|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/1996|NTNINF|NT - NO INFORMATION FILED|11/26/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN| Circuit Court||UFF|AMY|JEAN||Defendant|291996CF017034000AHC||FELONY THEFT FORGERY FRAUD|Y||11/06/1996|CLOSED|06/10/1999|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|1|F3|893136A|893136A POSSESSION|11/05/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN| Circuit Court||UFF|HEATHER|ELIZABETH||Defendant|291996CF012756000AHC||FELONY DRUG OFFENSE|Y||08/26/1996|CLOSED|09/30/1997|F|4424 E COLUMBUS||TAMPA|FL|33612|White|11/03/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||||N||||||N|N|N|N|||||BROOKS, JANICE E|371.00 Circuit Court||UFF|HEATHER|ELIZABETH||Defendant|291996CF012756000AHC||FELONY DRUG OFFENSE|Y||08/26/1996|CLOSED|09/30/1997|F|4424 E COLUMBUS||TAMPA|FL|33612|White|11/03/1973|1|F3|893136A|893136A POSSESSION|08/23/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||||N||||||N|N|N|N|||||BROOKS, JANICE E|371.00 Circuit Court||UFF|HEATHER|ELIZABETH||Defendant|291996CF012756000AHC||FELONY DRUG OFFENSE|Y||08/26/1996|CLOSED|09/30/1997|F|4424 E COLUMBUS||TAMPA|FL|33612|White|11/03/1973|3|M2|796072E|796072E PROSTITUTION|08/23/1996|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||||N||||||N|N|N|N|||||BROOKS, JANICE E|371.00 Circuit Court||UGALDE|JOSE|JOAQUN||Defendant|291988CF011316000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/08/2000|CLOSED|05/22/2007|M|10383 SW 6TH ST||MIAMI|FL|UNK|White|12/30/1951|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|08/06/1988||||||U24343051470|FL|N||||487.72||N|N|N|N|||||UGALDA, JOSE JOAQUIN|260478.34 Circuit Court||UGARRIZA|JOSE|GREGORY||Defendant|292002CF015233000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2002|CLOSED|10/25/2002|M| 2225 131ST AVE APT 3605||TAMPA|FL|33612|White|12/18/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/13/2002|NTLOR|NT - LETTER OF RELEASE|10/25/2002|||||N||||||N|N|N|N|||||| Circuit Court||UGARTE|ALEXANDER|JORDAN||Defendant|292012CF017163000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2012|CLOSED|02/18/2013|M|6312 ROYAL HUNT DRIVE APT# 202||TAMPA|FL|33625|Other|07/14/1992|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/29/2012|NTLOR|NT - LETTER OF RELEASE|02/18/2013|||U263010922540|FL|N||||2.00|03/12/2018|N|N|N|N|||||UGARTE, ALEXANDER JORDON| Circuit Court||UGARTE|ALEXANDER|JORDAN||Defendant|292012CF017163000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2012|CLOSED|02/18/2013|M|6312 ROYAL HUNT DRIVE APT# 202||TAMPA|FL|33625|Other|07/14/1992|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/29/2012|NTLOR|NT - LETTER OF RELEASE|02/18/2013|||U263010922540|FL|N||||2.00|03/12/2018|N|N|N|N|||||UGARTE, ALEXANDER JORDON| Circuit Court||UGARTE|ALEXANDER|JORDAN||Defendant|292012CF017163000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2012|CLOSED|02/18/2013|M|6312 ROYAL HUNT DRIVE APT# 202||TAMPA|FL|33625|Other|07/14/1992|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|11/29/2012|NTLOR|NT - LETTER OF RELEASE|02/18/2013|||U263010922540|FL|N||||2.00|03/12/2018|N|N|N|N|||||UGARTE, ALEXANDER JORDON| Circuit Court||UGARTE|EILITA|R||Defendant|292007CF026529000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/21/2007|CLOSED|05/19/2008|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|235.00 Circuit Court||UGARTE|EILITA|R||Defendant|292007CF026529000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/21/2007|CLOSED|05/19/2008|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/21/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|235.00 Circuit Court||UGARTE|HERBERTO|RENE||Defendant|292011CF016030000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/20/2011|Close of ReOpen|05/18/2012|M|5404 GINGER COVE DR||TAMPA|FL|33634|Black|06/19/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2011|NOLP|NOLLE PROSSED|12/20/2011|||U263336732190|FL|N||||382.00|05/14/2012|N|N|N|N|||||| Circuit Court||UGARTE|HERBERTO|RENE||Defendant|292011CF016030000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/20/2011|Close of ReOpen|05/18/2012|M|5404 GINGER COVE DR||TAMPA|FL|33634|Black|06/19/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/20/2011|ADJG|NT - ADJUDGED GUILTY|12/20/2011|||U263336732190|FL|N||||382.00|05/14/2012|N|N|N|N|||||| Circuit Court||UGARTE|HERBERTO|RENE||Defendant|292011CF016030000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/20/2011|Close of ReOpen|05/18/2012|M|5404 GINGER COVE DR||TAMPA|FL|33634|Black|06/19/1973|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/20/2011|ADJG|NT - ADJUDGED GUILTY|12/20/2011|||U263336732190|FL|N||||382.00|05/14/2012|N|N|N|N|||||| Circuit Court||UGARTE|ROGER|||Defendant|291991CF001623000AHC||FELONY THEFT FORGERY FRAUD|G||02/04/1991|CLOSED|04/09/1992|M|13003D THOMASVILLE CR||TAMPA|FL|33617|White|07/30/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||U26372162270|FL|N||||||N|N|N|N|||||UGARTE, ROGER ALFRED| Circuit Court||UGARTE|SANTAOLAYA|||Defendant|291989CF001999000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/07/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||UGARTE|THANAIALIS|||Defendant|292020CF002930000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/04/2020|Close of ReOpen|02/15/2021|F|14112 COVERT GREEN PL||RIVERVIEW|FL|33579|Black|05/05/1980|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/12/2015|SCFD|STATE CLOSED FILE DIVERSION|02/15/2021|||U263800806650|FL|N||||||N|N|N|N|||||UGARTE, TANIA; UGARTE, THANALIALIS|252.00 Circuit Court||UGARTE|THANAIALIS|||Defendant|292020CF002930000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/04/2020|Close of ReOpen|02/15/2021|F|14112 COVERT GREEN PL||RIVERVIEW|FL|33579|Black|05/05/1980|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/12/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/18/2021|||U263800806650|FL|N||||||N|N|N|N|||||UGARTE, TANIA; UGARTE, THANALIALIS|252.00 Circuit Court||UGARTE|THANAIALIS|||Defendant|292020CF002931000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/04/2020|CLOSED|02/15/2021|F|14112 COVERT GREEN P||RIVERVIEW|FL|33579|Black|05/05/1980|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|03/11/2015|SCFD|STATE CLOSED FILE DIVERSION|02/15/2021|||U263800806650|FL|N||||||N|N|N|N|||||UGARTE, TANIA; UGARTE, THANALIALIS| Circuit Court||UGARTE|XAVIER|HERMANN||Defendant|292000CF002957000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/22/2000|CLOSED|10/02/2000|M|4516 W HIAWATHA ST||TAMPA|FL|33614|White|06/07/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/1999|NJNG|NJT - NOT GUILTY VERDICT|10/02/2000|||U265948652070|FL|N||||||N|N|N|N|||||UGARTE, XAVIER HERMAN| Circuit Court||UGAS|PAMELA|MAE||Defendant|291991CF015731000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/1991|CLOSED|02/04/1992|F|6404 N. CENTRAL AVE||TAMPA|FL|33604|White|01/12/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|REDU|REDUCED TO COUNTY COURT|02/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||UGAS|STEVEN|ALPHONSE||Defendant|291991CF015732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/1991|CLOSED|02/04/1992|M|6404 N. CENTRAL AVE||TAMPA|FL|33604|White|01/07/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|REDU|REDUCED TO COUNTY COURT|02/04/1992|||U22078162007|FL|N||||||N|N|N|N|||||| Circuit Court||UGAS-AQUILERA|RAFAEL|||Defendant|291999CF003623000AHC||FELONY CRIMES AGAINST A PERSON|A||03/02/1999|CLOSED|06/03/1999|M| 1705 E KNOLLWOOD STREET||TAMPA|FL|33618|White|06/22/1953|1|F3|78403|78403 BATTERY (VICTIM 65 YOA OR OLDER)|03/01/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/29/2001|||U222720532220|FL|N||||277.00||N|N|N|N|||||UGASAGUILERA, RAFAEL|5.00 Circuit Court||UGAS-AQUILERA|RAFAEL|||Defendant|292011CF018387000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/06/2011|Close of ReOpen|12/12/2012|M| 1705 E KNOLLWOOD STREET||TAMPA|FL|33618|White|06/22/1953|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/06/2011|NTAW|NT - ADJUDICATION WITHHELD|09/10/2012|||U222720532220|FL|N||||50.00||N|N|N|N|||||UGASAGUILERA, RAFAEL|622.00 Circuit Court||UGBOMAH|BARBARA|ANN||Defendant|291999CF007762000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/07/1999|Close of ReOpen|09/14/2000|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|1|F3|893136A|893136A POSSESSION|05/05/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||U215061617650|FL|N||||14.00||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN|434.00 Circuit Court||UGBOMAH|BARBARA|ANN||Defendant|291999CF007762000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/07/1999|Close of ReOpen|09/14/2000|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|2|F3|322345|322345 DRIVING W/LICENSE REVOKED|05/05/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||U215061617650|FL|N||||14.00||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN|434.00 Circuit Court||UGBOMAH|BARBARA|ANN||Defendant|292000CF002013000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2000|CLOSED|02/24/2000|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/04/2000|REDU|REDUCED TO COUNTY COURT|02/24/2000|||U215061617650|FL|N||||||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN| Circuit Court||UGBOMAH|BARBARA|ANN||Defendant|292000CF002013000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2000|CLOSED|02/24/2000|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2000|REDU|REDUCED TO COUNTY COURT|02/24/2000|||U215061617650|FL|N||||||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN| Circuit Court||UGBOMAH|BARBARA|ANN||Defendant|292000CF002013000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2000|CLOSED|02/24/2000|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|2|F3|893131F|893131F POSSESSION OF COCAINE|02/04/2000|NTNINF|NT - NO INFORMATION FILED|02/24/2000|||U215061617650|FL|N||||||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN| Circuit Court||UGBOMAH|BARBARA|ANN||Defendant|292010CF015372000AHC||FELONY DRUG OFFENSE|Trial 3|Stephens, Steven Scott|10/02/2010|CLOSED|02/28/2011|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||U215061617650|FL|N||||||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN|780.00 Circuit Court||UGBOMAH|BARBARA|ANN||Defendant|292010CF015372000AHC||FELONY DRUG OFFENSE|Trial 3|Stephens, Steven Scott|10/02/2010|CLOSED|02/28/2011|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/02/2010|NOLP|NOLLE PROSSED|02/28/2011|||U215061617650|FL|N||||||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN|780.00 Circuit Court||UGBOMAH|BARBARA|ANN||Defendant|292010CF015372000AHC||FELONY DRUG OFFENSE|Trial 3|Stephens, Steven Scott|10/02/2010|CLOSED|02/28/2011|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/02/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||U215061617650|FL|N||||||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN|780.00 Circuit Court||UGDAH|HAZZIM|||Defendant|291990CF008734000AHC||FELONY OTHER FELONY|B||06/02/1990|CLOSED|09/27/1990|M|12704 ENGLISH HILLS CT||TAMPA|FL|33617|Black|03/23/1962|1|M2|3220326|3220326 UNLAWFUL USE OF DRIVERS LICENSE|05/31/1990|ADJG|NT - ADJUDGED GUILTY|09/27/1990|||||N||||||N|N|N|N||||||109.00 Circuit Court||UGDAH|HAZZIM|||Defendant|291993CF000658000AHC||FELONY CRIMES AGAINST A PERSON|A||01/15/1993|CLOSED|03/04/1994|M|12704 ENGLISH HILLS CT||TAMPA|FL|33617|Black|03/23/1962|1|M1|827042|827042 DEPRIVE CHILD OF FOOD SHELTER|01/14/1993|NTAW|NT - ADJUDICATION WITHHELD|05/28/1993|||||N||||115.00||N|N|N|N||||||162.00 Circuit Court||UGENTI|FRANK|SAMUEL||Defendant|292017CF004039000AHC||FELONY BURGLARY|O|Ward, Laura E|03/17/2017|CLOSED|04/04/2017|M|7185 ROYAL OAK DR||SPRING HILL|FL|34607|White|10/24/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||U253277923840|FL|N||||||N|N|N|N|||||| Circuit Court||UGLADE|BENJAMIN|||Defendant|291991CF015405000AHC||FELONY SEXUAL OFFENSES|D||11/05/1991|CLOSED|04/30/1992|M|2217 5TH AVE SE||RUSKIN|FL|33570|White|03/31/1969|1|F2|7940115|7940115 SEXUAL BATTERY|11/03/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||U243060691116|FL|N||||||N|N|N|N|||||UGALDE, BENJAMIN|652.00 Circuit Court||UGLJANIN|DANIJEL|||Defendant|292022CF014290000AHC|AFTFJWE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/24/2022|Reopened|02/01/2024|M|10263 GANDY BLVD NORTH|APT 1901|ST PETE|FL|33702|White|02/05/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2022|NTAW|NT - ADJUDICATION WITHHELD|04/17/2023|Tampa Police Department|DEJESUS, BERNARDO|U242160920450|FL|N||||7500.00||N|N|N|N|NEMASE|FL||||224.00 Circuit Court||UGLJANIN|DANIJEL|||Defendant|292022CF014290000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/24/2022|Reopened|02/01/2024|M|10263 GANDY BLVD NORTH|APT 1901|ST PETE|FL|33702|White|02/05/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/23/2022|NTAW|NT - ADJUDICATION WITHHELD|04/17/2023|||U242160920450|FL|N||||7500.00||N|N|N|N||||||224.00 Circuit Court||UGLJANIN|DANIJEL|||Defendant|292022CF014290000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/24/2022|Reopened|02/01/2024|M|10263 GANDY BLVD NORTH|APT 1901|ST PETE|FL|33702|White|02/05/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2022|NTAW|NT - ADJUDICATION WITHHELD|04/17/2023|||U242160920450|FL|N||||7500.00||N|N|N|N||||||224.00 Circuit Court||UGO|DALE|GEORGE||Defendant|291994CF004393000AHC||FELONY THEFT FORGERY FRAUD|E||04/07/1994|CLOSED|06/29/1994|M|AT LARGE||XXX|FL|NI|White|06/23/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1994|NOLP|NOLLE PROSSED|06/29/1994|||U200167652230|FL|N||||||N|N|N|N|||||| Circuit Court||UGO|RALPH|E|Jr|Defendant|292013CF014163000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|10/04/2013|CLOSED|11/19/2013|M|111 W FLORA ST||TAMPA|FL|33604|Black|06/17/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/04/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/19/2013|||||N||||||N|N|N|N|||||| Circuit Court||UGO|REBECCA|MAUREEN||Defendant|291995CF007592000AHC||FELONY DRUG OFFENSE|Y||06/08/1995|CLOSED|11/19/1996|F|3917 TOWER RD 160||TAMPA|FL|33614|White|11/05/1973|1|F3|893136A|893136A POSSESSION|04/12/1995|NOLP|NOLLE PROSSED|01/06/1997|||U200733739051|FL|N||||||N|N|N|N|||||UGO, REBECCA MAREEN| Circuit Court||UGO|REBECCA|MAUREEN||Defendant|291995CF007592000AHC||FELONY DRUG OFFENSE|Y||06/08/1995|CLOSED|11/19/1996|F|3917 TOWER RD 160||TAMPA|FL|33614|White|11/05/1973|2|F3|893136A|893136A POSSESSION|04/12/1995|NOLP|NOLLE PROSSED|01/06/1997|||U200733739051|FL|N||||||N|N|N|N|||||UGO, REBECCA MAREEN| Circuit Court||UGO|REBECCA|MAUREEN||Defendant|291995CF007592000AHC||FELONY DRUG OFFENSE|Y||06/08/1995|CLOSED|11/19/1996|F|3917 TOWER RD 160||TAMPA|FL|33614|White|11/05/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/1995|NOLP|NOLLE PROSSED|01/06/1997|||U200733739051|FL|N||||||N|N|N|N|||||UGO, REBECCA MAREEN| Circuit Court||UGOLINI|JORGE|||Defendant|291999CF018270000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/16/1999|CLOSED|01/01/2010|M|COUNTRY OF URUGUAY|AT LARGE|UNKNOWN|FL|NI|White|12/11/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/16/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||UGRIN|LINDA|L||Defendant|291993CF010781000AHC||FELONY OTHER FELONY|B||08/21/1993|CLOSED|11/15/1993|F|2901 RAMADA DR APT 269||TAMPA|FL|33613|White|10/17/1949|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/19/1993|NOLP|NOLLE PROSSED|04/21/1995|||U26553249877|FL|N||||||N|N|N|N|||||URGIN, LINDA L| Circuit Court||UHLAND|ANDREW|SEAN||Defendant|292018CF007889000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/30/2018|CLOSED|12/20/2018|M|AT LARGE||TAMPA|FL|00000|White|11/17/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2018|||U453017834170|FL|N||||||N|N|N|N|||||UHLAND, ANDREW SEAN GALESKI|689.00 Circuit Court||UHLER|JEFFREY|DEAN||Defendant|292009CF007751000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/02/2009|CLOSED|05/18/2009|M|4008 RIVER PLACE W APT 115||TAMPA|FL|33603|White|06/27/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/02/2009|REDU|REDUCED TO COUNTY COURT|05/18/2009|||U460424672270|FL|N||||||N|N|N|N|||||| Circuit Court||UHRICK|CHARLES|EUGENE||Defendant|291985CF010887000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/26/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|05/08/1958|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|11/26/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||UIAGALELEI|SIULEPA|||Defendant|291988CF000062000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/01/1988|CLOSED|12/05/2000|M|NI||UNKNOWN|FL|NI|Asian|12/26/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/1988|NOLP|NOLLE PROSSED|12/05/2000|||||N||||||N|N|N|N|||||| Circuit Court||UIAGALELEI|SIULEPA|||Defendant|291988CF000062000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/01/1988|CLOSED|12/05/2000|M|NI||UNKNOWN|FL|NI|Asian|12/26/1956|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/01/1988|NOLP|NOLLE PROSSED|12/05/2000|||||N||||||N|N|N|N|||||| Circuit Court||UITERWYK|TERRIE|ELAINE||Defendant|291997CF018729000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/19/1997|Close of ReOpen|10/06/2000|F|5304 PUTNAM COURT||TAMPA|FL|33624|White|10/30/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/17/1997|NOLP|NOLLE PROSSED|10/06/2000|||U362805798900|FL|N||||63.11|01/22/2003|N|N|N|N|||||| Circuit Court||UITERWYK|VAL|HART||Defendant|292013CF015375000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/25/2013|CLOSED|06/04/2014|F|P.O.BOX 523||SAN ANTONIO|FL|33576|White|03/20/1957|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/28/2011|NTNOLP|NT - NOLLE PROSSED|06/04/2014|||U362868576000|FL|N||||14.00|03/18/2024|N|N|N|N|||||HULL, VALERIE DIANE| Circuit Court||UJAAMA|ABDUR-RAHMAN|MUSTAFA||Defendant|292021CF007361000AHC|AEVPXGE|FELONY OTHER FELONY|E|Kiser, Mark D|06/18/2021|CLOSED|02/20/2023|M|10541 CORAL KEY AVE||TAMPA|FL|33647|White|11/23/1997|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/17/2021|SCFD|STATE CLOSED FILE DIVERSION|10/13/2021|Hillsborough County Sheriff's Office|JOHNSTON, COLE|U250013974230|FL|N||||13.00|03/28/2023|N|N|N|N|||||| Circuit Court||UJAAMA|ABDUR-RAHMAN|MUSTAFA||Defendant|292021CF007361000AHC|AEVPXGE|FELONY OTHER FELONY|E|Kiser, Mark D|06/18/2021|CLOSED|02/20/2023|M|10541 CORAL KEY AVE||TAMPA|FL|33647|White|11/23/1997|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/17/2021|NONE|NONE|11/16/2021|Hillsborough County Sheriff's Office|JOHNSTON, COLE|U250013974230|FL|N||||13.00|03/28/2023|N|N|N|N|||||| Circuit Court||UJAAMA|ABDUR-RAHMAN|MUSTAFA||Defendant|292021CF007361000AHC|AEVPXGE|FELONY OTHER FELONY|E|Kiser, Mark D|06/18/2021|CLOSED|02/20/2023|M|10541 CORAL KEY AVE||TAMPA|FL|33647|White|11/23/1997|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/17/2021|SCFD|STATE CLOSED FILE DIVERSION|01/12/2022|Hillsborough County Sheriff's Office|JOHNSTON, COLE|U250013974230|FL|N||||13.00|03/28/2023|N|N|N|N|||||| Circuit Court||UJAAMA|ABDUR-RAHMAN|MUSTAFA||Defendant|292021CF007361000AHC|AEVPXGE|FELONY OTHER FELONY|E|Kiser, Mark D|06/18/2021|CLOSED|02/20/2023|M|10541 CORAL KEY AVE||TAMPA|FL|33647|White|11/23/1997|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/17/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2022|Hillsborough County Sheriff's Office|JOHNSTON, COLE|U250013974230|FL|N||||13.00|03/28/2023|N|N|N|N|||||| Circuit Court||UJAAMA|ABDUR-RAHMAN|MUSTAFA||Defendant|292021CF007361000AHC|AEVPXGE|FELONY OTHER FELONY|E|Kiser, Mark D|06/18/2021|CLOSED|02/20/2023|M|10541 CORAL KEY AVE||TAMPA|FL|33647|White|11/23/1997|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/17/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/20/2023|Hillsborough County Sheriff's Office|JOHNSTON, COLE|U250013974230|FL|N||||13.00|03/28/2023|N|N|N|N|||||| Circuit Court||UJAAMA|ABDUR-RAHMAN|MUSTAFA||Defendant|292021CF007361000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/18/2021|CLOSED|02/20/2023|M|10541 CORAL KEY AVE||TAMPA|FL|33647|White|11/23/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/17/2021|SCFD|STATE CLOSED FILE DIVERSION|10/13/2021|||U250013974230|FL|N||||13.00|03/28/2023|N|N|N|N|||||| Circuit Court||UJAAMA|ABDUR-RAHMAN|MUSTAFA||Defendant|292021CF007361000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/18/2021|CLOSED|02/20/2023|M|10541 CORAL KEY AVE||TAMPA|FL|33647|White|11/23/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/17/2021|NONE|NONE|11/16/2021|||U250013974230|FL|N||||13.00|03/28/2023|N|N|N|N|||||| Circuit Court||UJAAMA|ABDUR-RAHMAN|MUSTAFA||Defendant|292021CF007361000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/18/2021|CLOSED|02/20/2023|M|10541 CORAL KEY AVE||TAMPA|FL|33647|White|11/23/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/17/2021|SCFD|STATE CLOSED FILE DIVERSION|01/12/2022|||U250013974230|FL|N||||13.00|03/28/2023|N|N|N|N|||||| Circuit Court||UJAAMA|ABDUR-RAHMAN|MUSTAFA||Defendant|292021CF007361000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/18/2021|CLOSED|02/20/2023|M|10541 CORAL KEY AVE||TAMPA|FL|33647|White|11/23/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/17/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/13/2022|||U250013974230|FL|N||||13.00|03/28/2023|N|N|N|N|||||| Circuit Court||UJAAMA|ABDUR-RAHMAN|MUSTAFA||Defendant|292021CF007361000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/18/2021|CLOSED|02/20/2023|M|10541 CORAL KEY AVE||TAMPA|FL|33647|White|11/23/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/17/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/20/2023|||U250013974230|FL|N||||13.00|03/28/2023|N|N|N|N|||||| Circuit Court||UJHELY|LASZLO|A||Defendant|291985CF011821000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/28/1985|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|07/08/1947|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/28/1985|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||U24052147248|FL|N||||13.19||N|N|N|N|||||UJHELY, LASZLO AMBROS; UJHELY, LASZLO ANTHONY|471.81 Circuit Court||UJHELY|LASZLO|A||Defendant|291988CF002088000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/11/1988|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|07/08/1947|1|F1|893135|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/11/1988|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||U24052147248|FL|N||||16.40||N|N|N|N|||||UJHELY, LASZLO AMBROS; UJHELY, LASZLO ANTHONY|52495.60 Circuit Court||UJHELY|LASZLO|A||Defendant|291988CF002088000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/11/1988|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|07/08/1947|2|F1|893135|893135 TRAFFICKING|02/11/1988|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||U24052147248|FL|N||||16.40||N|N|N|N|||||UJHELY, LASZLO AMBROS; UJHELY, LASZLO ANTHONY|52495.60 Circuit Court||UJHELY|LASZLO|A||Defendant|291988CF002105000AHC||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|||||| Circuit Court||UJHELY|LASZLO|A||Defendant|291988CF005980000AHC||FELONY OTHER FELONY|E||02/11/1988|CLOSED|08/04/1993|M|NI||UNKNOWN|FL|NI|White|07/08/1947|1|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|02/11/1988|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||U24052147248|FL|N||||||N|N|N|N|||||UJHELY, LASZLO AMBROS; UJHELY, LASZLO ANTHONY| Circuit Court||UJHELYI|BERNADETT|||Defendant|292001CF013900000AHC||FELONY WORTHLESS CHECK|O||09/21/2001|CLOSED|10/18/2012|F|9033 WESTCHESTER CIR APT A||TAMPA|FL|33604-1540|White|11/29/1977|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||U240060779290|FL|N||||||N|N|N|N|||||| Circuit Court||ULABARRO|ALEJANDRO|||Defendant|292005CF006463000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2005|Close of ReOpen|04/29/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/28/2003|NTLOR|NT - LETTER OF RELEASE|04/29/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| Circuit Court||ULABARRO|ALEJANDRO|||Defendant|292005CF006634000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2005|CLOSED|04/15/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| Circuit Court||ULABARRO|ALEJANDRO|||Defendant|292005CF006634000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2005|CLOSED|04/15/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/04/2005|NTNINF|NT - NO INFORMATION FILED|04/15/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| Circuit Court||ULABARRO|ALEJANDRO|||Defendant|292005CF006634000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2005|CLOSED|04/15/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2005|NTNINF|NT - NO INFORMATION FILED|04/15/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| Circuit Court||ULABARRO|ALEJANDRO|||Defendant|292005CF006634000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2005|CLOSED|04/15/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/04/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| Circuit Court||ULABARRO|ALEJANDRO|||Defendant|292005CF006634000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2005|CLOSED|04/15/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/04/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| Circuit Court||ULABARRO|ALEJANDRO|||Defendant|292007CF002241000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/31/2007|CLOSED|04/14/2008|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/16/2006|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO|222.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|9|F3|78702|78702 FALSE IMPRISONMENT|12/19/2003|NTDISM|NT - DISMISSED|03/23/2006|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|7|F3|78702|78702 FALSE IMPRISONMENT|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|5|F3|78702|78702 FALSE IMPRISONMENT|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|3|F3|78702|78702 FALSE IMPRISONMENT|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|15|F3|78702|78702 FALSE IMPRISONMENT|12/19/2003|NTDISM|NT - DISMISSED|03/23/2006|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|13|F3|78702|78702 FALSE IMPRISONMENT|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|11|F3|78702|78702 FALSE IMPRISONMENT|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|1|F3|78702|78702 FALSE IMPRISONMENT|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|12|F2|836.05|836.05 EXTORTION THREAT TO INJURE|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|14|F2|836.05|836.05 EXTORTION THREAT TO INJURE|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|16|F2|836.05|836.05 EXTORTION THREAT TO INJURE|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|2|F2|836.05|836.05 EXTORTION THREAT TO INJURE|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|4|F2|836.05|836.05 EXTORTION THREAT TO INJURE|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|6|F2|836.05|836.05 EXTORTION THREAT TO INJURE|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|8|F2|836.05|836.05 EXTORTION THREAT TO INJURE|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULANET|GEORGE|DAVID||Defendant|292004CF014437000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/27/2004|CLOSED|11/17/2004|M|362 LA HACIENDA DR||INDIAN ROCKS BEACH|FL|33785|White|06/07/1936|10|F2|836.05|836.05 EXTORTION THREAT TO INJURE|12/19/2003|NOLP|NOLLE PROSSED|11/17/2004|||U45330436207|FL|N||||112.00||N|N|N|N||||||150.00 Circuit Court||ULATOWSKI|MICHAEL|DAVID||Defendant|292010CF010779000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/10/2010|CLOSED|07/26/2010|M|4752 DAPHNE ST||NEW PORT RICHEY|FL|34652|White|03/04/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/10/2010|REDU|REDUCED TO COUNTY COURT|07/26/2010|||U432544840840|FL|N||||||N|N|N|N|||||| Circuit Court||ULATOWSKI|MICHAEL|DAVID||Defendant|292010CF010779000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/10/2010|CLOSED|07/26/2010|M|4752 DAPHNE ST||NEW PORT RICHEY|FL|34652|White|03/04/1984|2|M2|322301|322301 DRIVING WITH FOREIGN STATE DRIVERS LIC WHILE|07/10/2010|NTNINF|NT - NO INFORMATION FILED|07/26/2010|||U432544840840|FL|N||||||N|N|N|N|||||| Circuit Court||ULCENA|JESSEY|JAMES||Defendant|292009CF001868000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2009|CLOSED|02/24/2009|M|1314 DRAGON HEAD DR||VALRICO|FL|33594-|Black|09/03/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/30/2009|NTLOR|NT - LETTER OF RELEASE|02/24/2009|||U425430903230|FL|N||||||N|N|N|N|||||| Circuit Court||ULEBERG|CARLY|TENNILLE||Defendant|291999CF008512000BHC||FELONY BURGLARY|F||05/19/1999|CLOSED|09/21/2021|F|5601 RENFRO LN||TAMPA|FL|33602|White|03/18/1981|1|F2|81002|81002 BURGLARY RESIDENCE|05/17/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||U416118815980|FL|N||||||N|N|N|N|||||| Circuit Court||ULEBERG|CARLY|TENNILLE||Defendant|291999CF008512000BHC||FELONY BURGLARY|F||05/19/1999|CLOSED|09/21/2021|F|5601 RENFRO LN||TAMPA|FL|33602|White|03/18/1981|2|F2|812019|812019 DEALING IN STOLEN PROPERTY|05/17/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||U416118815980|FL|N||||||N|N|N|N|||||| Circuit Court||ULEBERG|CARLY|TENNILLE||Defendant|291999CF008512000BHC||FELONY BURGLARY|F||05/19/1999|CLOSED|09/21/2021|F|5601 RENFRO LN||TAMPA|FL|33602|White|03/18/1981|3|F3|812014|812014 GRAND THEFT|05/17/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||U416118815980|FL|N||||||N|N|N|N|||||| Circuit Court||ULECIA|ALEJANDRO|||Defendant|291990CF004545000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/21/1990|CLOSED|01/23/2000|M|4504 EDDIE DR||TAMPA|FL|NI|Unavailable|01/23/1960|1|NN|3|3 FUGITIVE WARRANT|03/20/1990||||||U42022260023|FL|N||||||N|N|N|N|||||| Circuit Court||ULIANO|DAVID|R||Defendant|291990CF013204000AHC||FELONY CRIMES AGAINST A PERSON|O||08/24/1990|CLOSED|09/21/1990|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|NTLOR|NT - LETTER OF RELEASE|09/21/1990|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| Circuit Court||ULIANO|DAVID|R||Defendant|291990CF014478000AHC||FELONY BURGLARY|F||09/19/1990|Close of ReOpen|01/23/2000|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|2|M2|8120142D|8120142D PETIT THEFT|09/18/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1991|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| Circuit Court||ULIANO|DAVID|R||Defendant|291990CF014478000AHC||FELONY BURGLARY|F||09/19/1990|Close of ReOpen|01/23/2000|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|09/18/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1991|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| Circuit Court||ULIANO|DAVID|R||Defendant|291990CF014478000AHC||FELONY BURGLARY|F||09/19/1990|Close of ReOpen|01/23/2000|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/18/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1991|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| Circuit Court||ULIANO|DAVID|R||Defendant|291990CF014914000AHC||FELONY ROBBERY|F||09/27/1990|CLOSED|02/05/1991|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|2|F2|787021A2|787021A2 FALSE IMPRISON W/O FIREARM 77|08/04/1990|NOLP|NOLLE PROSSED|02/05/1991|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| Circuit Court||ULIANO|DAVID|R||Defendant|291990CF014914000AHC||FELONY ROBBERY|F||09/27/1990|CLOSED|02/05/1991|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|3|F2|787021A2|787021A2 FALSE IMPRISON W/O FIREARM 77|08/04/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1991|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| Circuit Court||ULIANO|DAVID|R||Defendant|291990CF014914000AHC||FELONY ROBBERY|F||09/27/1990|CLOSED|02/05/1991|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|4|F2|787021A2|787021A2 FALSE IMPRISON W/O FIREARM 77|08/04/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1991|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| Circuit Court||ULIANO|DAVID|R||Defendant|291990CF014914000AHC||FELONY ROBBERY|F||09/27/1990|CLOSED|02/05/1991|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|1|F1|812132A|812132A ROBBERY|08/04/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1991|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| Circuit Court||ULIANO|DAVID|R||Defendant|291995CF006449000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1995|CLOSED|06/08/1995|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1995|NTLOR|NT - LETTER OF RELEASE|06/08/1995|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| Circuit Court||ULIANO|TAYLOR|VICTORIA||Defendant|292019CF002722000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2019|Close of ReOpen|03/02/2020|F|10207 DEEPBROOK DR||RIVERVIEW|FL|33569|White|11/27/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2019|NTAW|NT - ADJUDICATION WITHHELD|06/26/2019|||U450818989270|FL|N||||697.35|02/17/2020|N|N|N|N|||||ULIANO, TAYLOR V| Circuit Court||ULIANO|TAYLOR|VICTORIA||Defendant|292019CF002722000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2019|Close of ReOpen|03/02/2020|F|10207 DEEPBROOK DR||RIVERVIEW|FL|33569|White|11/27/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2019|NTAW|NT - ADJUDICATION WITHHELD|06/26/2019|||U450818989270|FL|N||||697.35|02/17/2020|N|N|N|N|||||ULIANO, TAYLOR V| Circuit Court||ULIANO|TAYLOR|VICTORIA||Defendant|292019CF002722000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2019|Close of ReOpen|03/02/2020|F|10207 DEEPBROOK DR||RIVERVIEW|FL|33569|White|11/27/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2019|NTAW|NT - ADJUDICATION WITHHELD|06/26/2019|||U450818989270|FL|N||||697.35|02/17/2020|N|N|N|N|||||ULIANO, TAYLOR V| Circuit Court||ULICNY|KEVIN|EDWARD||Defendant|291988CF006179000AHC||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||ULINSKI|TERRY|PHILLIP||Defendant|292006CF009857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2006|CLOSED|06/15/2006|M|9218 PATTERSON ST W||TAMPA|FL|33615-|White|12/03/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2006|NTLOR|NT - LETTER OF RELEASE|06/15/2006|||U452815564430|FL|N||||||N|N|N|N|||||| Circuit Court||ULIZIO|WENDI|S||Defendant|292006CF021334000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/17/2006|CLOSED|04/09/2008|F|7817 BALLY MONEY RD.||TAMPA|FL|33610|White|02/07/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2006|NOLP|NOLLE PROSSED|04/09/2008|||U420897705470|FL|N||||211.00|05/13/2014|N|N|N|N|||||| Circuit Court||ULIZIO|WENDI|S||Defendant|292006CF021334000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/17/2006|CLOSED|04/09/2008|F|7817 BALLY MONEY RD.||TAMPA|FL|33610|White|02/07/1970|3|F2|893132A|893132A PURCHASE OF COCAINE|10/17/2006|NOLP|NOLLE PROSSED|04/09/2008|||U420897705470|FL|N||||211.00|05/13/2014|N|N|N|N|||||| Circuit Court||ULIZIO|WENDI|S||Defendant|292006CF021334000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/17/2006|CLOSED|04/09/2008|F|7817 BALLY MONEY RD.||TAMPA|FL|33610|White|02/07/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2006|NTAW|NT - ADJUDICATION WITHHELD|04/09/2008|||U420897705470|FL|N||||211.00|05/13/2014|N|N|N|N|||||| Circuit Court||ULIZIO|WENDI|S||Defendant|292006CF021335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2006|CLOSED|11/27/2006|F|7817 BALLY MONEY RD.||TAMPA|FL|33610|White|02/07/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2006|CONS|CONSOLIDATED CASE|11/22/2006|||U420897705470|FL|N||||||N|N|N|N|||||| Circuit Court||ULIZIO|WENDI|S||Defendant|292006CF021335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2006|CLOSED|11/27/2006|F|7817 BALLY MONEY RD.||TAMPA|FL|33610|White|02/07/1970|1|F2|893132A|893132A PURCHASE OF COCAINE|10/17/2006|CONS|CONSOLIDATED CASE|11/22/2006|||U420897705470|FL|N||||||N|N|N|N|||||| Circuit Court||ULLAH|MOHAMMAD|S||Defendant|291991CF001368000AHC||FELONY CRIMES AGAINST A PERSON|G||01/29/1991|CLOSED|02/25/1991|M|5735 - 20TH ST||ZEPHYRHILLS|FL|33540|Unavailable|07/19/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1991|NTAW|NT - ADJUDICATION WITHHELD|02/25/1991|||U40055758259|FL|N||||||N|N|N|N|||||ULLAH, MOHAMMAD| Circuit Court||ULLAH|MOHAMMAD|S||Defendant|291991CF001368000AHC||FELONY CRIMES AGAINST A PERSON|G||01/29/1991|CLOSED|02/25/1991|M|5735 - 20TH ST||ZEPHYRHILLS|FL|33540|Unavailable|07/19/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/28/1991|NTAW|NT - ADJUDICATION WITHHELD|02/25/1991|||U40055758259|FL|N||||||N|N|N|N|||||ULLAH, MOHAMMAD| Circuit Court||ULLAH|MOHAMMAD|S||Defendant|291991CF001368000AHC||FELONY CRIMES AGAINST A PERSON|G||01/29/1991|CLOSED|02/25/1991|M|5735 - 20TH ST||ZEPHYRHILLS|FL|33540|Unavailable|07/19/1958|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|01/28/1991|NTAW|NT - ADJUDICATION WITHHELD|02/25/1991|||U40055758259|FL|N||||||N|N|N|N|||||ULLAH, MOHAMMAD| Circuit Court||ULLAH|NISREEN|NAJMAH||Defendant|292005CF021719000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2005|CLOSED|11/22/2005|F|3008 ELM ST E||TAMPA|FL|33610-|Black|12/31/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2005|REDU|REDUCED TO COUNTY COURT|11/22/2005|||U400634839710|FL|N||||||N|N|N|N|||||| Circuit Court||ULLDA|RACHEL|ANTONIO||Defendant|292000CF001102000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/21/2000|CLOSED|08/30/2000|M|3305 N BAILEY ST||TAMPA|FL|33603|White|11/27/1982|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 26 GRAMS TO 30 K|01/20/2000|NTDISM|NT - DISMISSED|08/30/2000|||U400721824270|FL|N||||8.00|11/30/2023|N|N|N|N|||||| Circuit Court||ULLERY|SCOTT|ELDRIDGE||Defendant|292003CF004907000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/26/2003|CLOSED|05/07/2003|M|6910 INTERBAY #146||TAMPA|FL|33611|White|06/19/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2003|NTAW|NT - ADJUDICATION WITHHELD|05/07/2003|||U460785642190|FL|N||||80.38||N|N|N|N||||||660.62 Circuit Court||ULLERY|SCOTT|ELDRIDGE||Defendant|292003CF005168000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/31/2003|CLOSED|04/23/2003|M|6910 INTERBAY #146||TAMPA|FL|33611|White|06/19/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/25/2003|CONS|CONSOLIDATED CASE|04/14/2003|||U460785642190|FL|N||||||N|N|N|N|||||| Circuit Court||ULLIRICH|FREDRICK|JOHN|III|Defendant|291984CF006509000AHC||FELONY THEFT FORGERY FRAUD|D||03/12/1985|CLOSED|08/31/1990|M|NI||UNKNOWN|FL|NI|White|01/10/1953|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/12/1985|ADJG|NT - ADJUDGED GUILTY|08/31/1990|||||N||||||N|N|N|N|||||ULLIRICH, FREDRICK JOHN| Circuit Court||ULLIRICH|FREDRICK|JOHN|III|Defendant|291985CF005865000AHC||FELONY OTHER FELONY|D||06/10/1985|CLOSED|08/31/1990|M|NI||UNKNOWN|FL|NI|White|01/10/1953|1|F3|84315|84315 FAILURE OF DEF ON BAIL TO APP|05/20/1985|ADJG|NT - ADJUDGED GUILTY|08/31/1990|||||N||||||N|N|N|N|||||ULLIRICH, FREDRICK JOHN| Circuit Court||ULLMAN|DAVID|B||Defendant|291994CF001761000AHC||FELONY OTHER FELONY|O||02/10/1994|CLOSED|02/25/1994|M|NI||UNKNOWN|FL|NI|White|05/04/1944|1|NN|3|3 FUGITIVE WARRANT|02/03/1994||||||||N||||||N|N|N|N|||||| Circuit Court||ULLMAN|JAMES|EDWARD||Defendant|292015CF005094000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2015|CLOSED|03/27/2018|M|4310 S HUBERT AVE||Tampa|FL|33611|White|05/16/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2015|SCFD|STATE CLOSED FILE DIVERSION|07/30/2015|||U455445951760|FL|N||||1064.00|08/22/2018|N|N|N|N|||||ULLMAN, JIMBO| Circuit Court||ULLMAN|JAMES|EDWARD||Defendant|292015CF005094000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2015|CLOSED|03/27/2018|M|4310 S HUBERT AVE||Tampa|FL|33611|White|05/16/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2015|SCFD|STATE CLOSED FILE DIVERSION|03/22/2017|||U455445951760|FL|N||||1064.00|08/22/2018|N|N|N|N|||||ULLMAN, JIMBO| Circuit Court||ULLMAN|JAMES|EDWARD||Defendant|292015CF005094000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2015|CLOSED|03/27/2018|M|4310 S HUBERT AVE||Tampa|FL|33611|White|05/16/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2015|NTAW|NT - ADJUDICATION WITHHELD|03/27/2018|||U455445951760|FL|N||||1064.00|08/22/2018|N|N|N|N|||||ULLMAN, JIMBO| Circuit Court||ULLMAN|JAMES|E||Defendant|292016CF003531000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/10/2016|Close of ReOpen|01/31/2018|M|4012 OHIO AV INTERBAY||TAMPA|FL|33616|White|12/03/1973|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/10/2016|NTAW|NT - ADJUDICATION WITHHELD|08/12/2016|||U455445734430|FL|N||||1201.00|09/26/2019|N|N|N|N|||||ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, JR; ULLMAN, JAMES, JR| Circuit Court||ULLMAN|JAMES|E||Defendant|292016CF003531000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/10/2016|Close of ReOpen|01/31/2018|M|4012 OHIO AV INTERBAY||TAMPA|FL|33616|White|12/03/1973|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/10/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||U455445734430|FL|N||||1201.00|09/26/2019|N|N|N|N|||||ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, JR; ULLMAN, JAMES, JR| Circuit Court||ULLMAN|JAMES|E||Defendant|292016CF013635000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/24/2016|Close of ReOpen|01/31/2018|M|4012 OHIO AV INTERBAY||TAMPA|FL|33616|White|12/03/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/24/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||U455445734430|FL|N||||889.00|09/26/2019|N|N|N|N|||||ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, JR; ULLMAN, JAMES, JR| Circuit Court||ULLMAN|JAMES|E||Defendant|292016CF013635000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/24/2016|Close of ReOpen|01/31/2018|M|4012 OHIO AV INTERBAY||TAMPA|FL|33616|White|12/03/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||U455445734430|FL|N||||889.00|09/26/2019|N|N|N|N|||||ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, JR; ULLMAN, JAMES, JR| Circuit Court||ULLMAN|JOSHUA|CHRISTOPHER||Defendant|292011CF002199000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/10/2011|Close of ReOpen|08/01/2012|M|4012 OHIO AV||TAMPA|FL|33616-|White|07/15/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/01/2012|||U455423812550|FL|N||||50.00||N|N|N|N|||||ULLMAN, JOSHUA CHRISTOPHER|442.00 Circuit Court||ULLMAN|PHILLIP|CLAUDE||Defendant|291998CF005252000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1998|CLOSED|04/21/1998|M|52|4002 S MANHATTAN|TAMPA|FL|33611|White|07/25/1948|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1998|REDU|REDUCED TO COUNTY COURT|04/21/1998|||U45566348265|FL|N||||||N|N|N|N|||||| Circuit Court||ULLMAN|PHILLIP|CLAUDE||Defendant|291998CF005252000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1998|CLOSED|04/21/1998|M|52|4002 S MANHATTAN|TAMPA|FL|33611|White|07/25/1948|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1998|REDU|REDUCED TO COUNTY COURT|04/21/1998|||U45566348265|FL|N||||||N|N|N|N|||||| Circuit Court||ULLMAN|WILLIAM|JOSEPH||Defendant|291981CF011514000AHC||FELONY CRIMES AGAINST A PERSON|A||06/27/1984|CLOSED|07/28/1994|M|3418 TACON ST W||TAMPA|FL|33629-|White|01/09/1957|1|F2|784045|784045 AGGRAVATED BATTERY|11/25/1981|NTAW|NT - ADJUDICATION WITHHELD|02/17/1982|||U455930570090|FL|N||||||N|N|N|N|||||ULLMAN, BILL| Circuit Court||ULLMAN|WILLIAM|JOSEPH||Defendant|291995CF012564000AHC||FELONY CRIMES AGAINST A PERSON|O||09/18/1995|CLOSED|12/12/1995|M|3418 TACON ST W||TAMPA|FL|33629-|White|01/09/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||U455930570090|FL|N||||||N|N|N|N|||||ULLMAN, BILL| Circuit Court||ULLMAN|WILLIAM|JOSEPH||Defendant|292002CF003163000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|02/27/2002|CLOSED|08/04/2004|M|3418 TACON ST W||TAMPA|FL|33629-|White|01/09/1957|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/26/2001|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||U455930570090|FL|N||||236.36||N|N|N|N|||||ULLMAN, BILL|185.00 Circuit Court||ULLMAN|WILLIAM|JOSEPH||Defendant|292002CF005641000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/09/2002|CLOSED|08/04/2004|M|3418 TACON ST W||TAMPA|FL|33629-|White|01/09/1957|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/27/2001|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||U455930570090|FL|N||||541.41||N|N|N|N|||||ULLMAN, BILL|185.00 Circuit Court||ULLMAN|WILLIAM|JOSEPH||Defendant|292002CF005641000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/09/2002|CLOSED|08/04/2004|M|3418 TACON ST W||TAMPA|FL|33629-|White|01/09/1957|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/28/2001|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||U455930570090|FL|N||||541.41||N|N|N|N|||||ULLMAN, BILL|185.00 Circuit Court||ULLOA|ANTONIO|GONZALO||Defendant|291996CF006977000AHC||FELONY THEFT FORGERY FRAUD|A||05/09/1996|CLOSED|09/04/1998|M|10132 64TH AVE N||SEMINOLE|FL|34642|White|11/03/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/15/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||Q55200765403|FL|N||||||N|N|N|N|||||| Circuit Court||ULLOA|ELVIO|I||Defendant|292005CF003487000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/19/2005|Close of ReOpen|06/25/2007|M|LOT 101|11888 US HIGHWAY 41 S|GIBSONTON|FL|33534|White|01/10/1967|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/19/2005|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||U400209670100|FL|N||||||N|N|N|N|||||ULLOA, ELVIO I; ULLOA-RIVERA, ELVIO IVAN; ULLOARIVERA, ELVIO IVAN|1864.00 Circuit Court||ULLOA|ELVIO|I||Defendant|292005CF003487000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/19/2005|Close of ReOpen|06/25/2007|M|LOT 101|11888 US HIGHWAY 41 S|GIBSONTON|FL|33534|White|01/10/1967|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/19/2005|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||U400209670100|FL|N||||||N|N|N|N|||||ULLOA, ELVIO I; ULLOA-RIVERA, ELVIO IVAN; ULLOARIVERA, ELVIO IVAN|1864.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF010215000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/05/2001|Close of ReOpen|03/20/2003|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U400440824160|FL|N||||493.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1140.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF010215000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/05/2001|Close of ReOpen|03/20/2003|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U400440824160|FL|N||||493.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1140.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF010215000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/05/2001|Close of ReOpen|03/20/2003|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2001|NOLP|NOLLE PROSSED|01/22/2002|||U400440824160|FL|N||||493.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1140.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF010215000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/05/2001|Close of ReOpen|03/20/2003|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/31/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U400440824160|FL|N||||493.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1140.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF010215000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/05/2001|Close of ReOpen|03/20/2003|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/31/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U400440824160|FL|N||||493.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1140.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF010216000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/05/2001|Close of ReOpen|02/17/2003|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/16/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U400440824160|FL|N||||363.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1270.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF010216000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/05/2001|Close of ReOpen|02/17/2003|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/16/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U400440824160|FL|N||||363.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1270.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF010216000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/05/2001|Close of ReOpen|02/17/2003|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2001|NOLP|NOLLE PROSSED|01/22/2002|||U400440824160|FL|N||||363.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1270.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011363000BHC||FELONY BURGLARY|E|Fuente, William|07/27/2001|Close of ReOpen|03/24/2005|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U400440824160|FL|N||||363.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1030.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011363000BHC||FELONY BURGLARY|E|Fuente, William|07/27/2001|Close of ReOpen|03/24/2005|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U400440824160|FL|N||||363.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1030.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011363000BHC||FELONY BURGLARY|E|Fuente, William|07/27/2001|Close of ReOpen|03/24/2005|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|06/18/2001|NOLP|NOLLE PROSSED|01/22/2002|||U400440824160|FL|N||||363.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1030.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011363000BHC||FELONY BURGLARY|E|Fuente, William|07/27/2001|Close of ReOpen|03/24/2005|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2001|NOLP|NOLLE PROSSED|01/22/2002|||U400440824160|FL|N||||363.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1030.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011363000BHC||FELONY BURGLARY|E|Fuente, William|07/27/2001|Close of ReOpen|03/24/2005|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U400440824160|FL|N||||363.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1030.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011363000BHC||FELONY BURGLARY|E|Fuente, William|07/27/2001|Close of ReOpen|03/24/2005|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U400440824160|FL|N||||363.00||N|N|N|N|||||ULLOA, IVAN JUNIOR|1030.00 Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011546000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2001|CLOSED|08/14/2001|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2001|CONS|CONSOLIDATED CASE|08/14/2001|||U400440824160|FL|N||||||N|N|N|N|||||ULLOA, IVAN JUNIOR| Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011546000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2001|CLOSED|08/14/2001|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2001|CONS|CONSOLIDATED CASE|08/14/2001|||U400440824160|FL|N||||||N|N|N|N|||||ULLOA, IVAN JUNIOR| Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011546000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2001|CLOSED|08/14/2001|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|06/18/2001|CONS|CONSOLIDATED CASE|08/14/2001|||U400440824160|FL|N||||||N|N|N|N|||||ULLOA, IVAN JUNIOR| Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011546000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2001|CLOSED|08/14/2001|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/18/2001|CONS|CONSOLIDATED CASE|08/14/2001|||U400440824160|FL|N||||||N|N|N|N|||||ULLOA, IVAN JUNIOR| Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011546000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2001|CLOSED|08/14/2001|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2001|CONS|CONSOLIDATED CASE|08/14/2001|||U400440824160|FL|N||||||N|N|N|N|||||ULLOA, IVAN JUNIOR| Circuit Court||ULLOA|EVAN|JUNIOR||Defendant|292001CF011546000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/30/2001|CLOSED|08/14/2001|M|6 SOUTH CORONA AVE||CLEARWATER|FL|33475-|White|11/16/1982|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2001|CONS|CONSOLIDATED CASE|08/14/2001|||U400440824160|FL|N||||||N|N|N|N|||||ULLOA, IVAN JUNIOR| Circuit Court||ULLOA|JORGE|G||Defendant|291997CF007777000AHC||FELONY DRUG OFFENSE|A||05/17/1997|CLOSED|08/24/1999|M|3248 BLOOMINGDALE VIL||BRANDON|FL|33511|White|07/24/1961|1|F3|893136A|893136A POSSESSION|05/16/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||U400427612640|FL|N||||85.00||N|N|N|N|||||ULLOA, JORGE GUILIANO|476.00 Circuit Court||ULLOA|JORGE|G||Defendant|291998CF013520000AHC||FELONY BURGLARY|A||08/03/1998|CLOSED|08/24/1999|M|3248 BLOOMINGDALE VIL||BRANDON|FL|33511|White|07/24/1961|2|F3|784021|784021 AGRAVATED ASSAULT|08/02/1998|ADJG|NT - ADJUDGED GUILTY|11/12/1998|||U400427612640|FL|N||||||N|N|N|N|||||ULLOA, JORGE GUILIANO|423.00 Circuit Court||ULLOA|JORGE|G||Defendant|291998CF013520000AHC||FELONY BURGLARY|A||08/03/1998|CLOSED|08/24/1999|M|3248 BLOOMINGDALE VIL||BRANDON|FL|33511|White|07/24/1961|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |08/02/1998|ADJG|NT - ADJUDGED GUILTY|11/12/1998|||U400427612640|FL|N||||||N|N|N|N|||||ULLOA, JORGE GUILIANO|423.00 Circuit Court||ULLOA|JORGE|G||Defendant|291998CF021902000AHC||FELONY OTHER FELONY|O||12/20/1998|CLOSED|12/22/1998|M|3248 BLOOMINGDALE VIL||BRANDON|FL|33511|White|07/24/1961|1|NN|3|3 FUGITIVE WARRANT|12/19/1998||||||U400427612640|FL|N||||||N|N|N|N|||||ULLOA, JORGE GUILIANO| Circuit Court||ULLOA|NELSON|||Defendant|292007CF010423000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/22/2007|Close of ReOpen|10/02/2008|M|4521 W BURKE ST||TAMPA|FL|33614|White|10/30/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|06/28/2006|NTAW|NT - ADJUDICATION WITHHELD|09/25/2007|||U400620753900|FL|N||||397.00|09/25/2008|N|N|N|N|||||| Circuit Court||ULLOA|NELSON|||Defendant|292007CF010423000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/22/2007|Close of ReOpen|10/02/2008|M|4521 W BURKE ST||TAMPA|FL|33614|White|10/30/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2006|NTAW|NT - ADJUDICATION WITHHELD|09/25/2007|||U400620753900|FL|N||||397.00|09/25/2008|N|N|N|N|||||| Circuit Court||ULLOA|OSMANY|||Defendant|292018CF004173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/22/2018|CLOSED|04/15/2021|M|7307 W CLUSER AVE||TAMPA|FL|33634|White|10/29/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/19/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||U400640763890|FL|N||||1860.00||N|N|N|N||||||50000.00 Circuit Court||ULLOA|OSMANY|||Defendant|292018CF004173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/22/2018|CLOSED|04/15/2021|M|7307 W CLUSER AVE||TAMPA|FL|33634|White|10/29/1976|5|F1|8931351A|8931351A-DRUG2910 (FF) CONSPIRACY TO TRAFFIC IN CANNABIS|03/19/2018|NTNINF|NT - NO INFORMATION FILED|05/11/2018|||U400640763890|FL|N||||1860.00||N|N|N|N||||||50000.00 Circuit Court||ULLOA|OSMANY|||Defendant|292018CF004173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/22/2018|CLOSED|04/15/2021|M|7307 W CLUSER AVE||TAMPA|FL|33634|White|10/29/1976|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/19/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||U400640763890|FL|N||||1860.00||N|N|N|N||||||50000.00 Circuit Court||ULLOA|OSMANY|||Defendant|292018CF004173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/22/2018|CLOSED|04/15/2021|M|7307 W CLUSER AVE||TAMPA|FL|33634|White|10/29/1976|4|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|03/19/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||U400640763890|FL|N||||1860.00||N|N|N|N||||||50000.00 Circuit Court||ULLOA|OSMANY|||Defendant|292018CF004173000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/22/2018|CLOSED|04/15/2021|M|7307 W CLUSER AVE||TAMPA|FL|33634|White|10/29/1976|1|F3|812.14 (2) AND (4)|8121424 - THEF6039 (FT) TRESPASS AND LARCENY WITH RELATION TO UTILITY ($300 OR MORE, BUT < $5000)|03/19/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||U400640763890|FL|N||||1860.00||N|N|N|N||||||50000.00 Circuit Court||ULLOA|RAYDEL|||Defendant|292019CF013587000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2019|Close of ReOpen|09/27/2021|M|4603 BYERLE CIR||TAMPA|FL|33634|Hispanic|07/19/1995|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/11/2019|NTNINF|NT - NO INFORMATION FILED|10/07/2019|||U400720952590|FL|N||||||N|N|N|N||||||925.00 Circuit Court||ULLOA|RAYDEL|||Defendant|292019CF013587000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2019|Close of ReOpen|09/27/2021|M|4603 BYERLE CIR||TAMPA|FL|33634|Hispanic|07/19/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2019|NONE|NONE|10/07/2019|||U400720952590|FL|N||||||N|N|N|N||||||925.00 Circuit Court||ULLOA|RAYDEL|||Defendant|292019CF013587000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2019|Close of ReOpen|09/27/2021|M|4603 BYERLE CIR||TAMPA|FL|33634|Hispanic|07/19/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||U400720952590|FL|N||||||N|N|N|N||||||925.00 Circuit Court||ULLOA|RAYDEL|||Defendant|292019CF013588000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2019|CLOSED|09/27/2021|M|4603 BYERLE CIR||TAMPA|FL|33634|Hispanic|07/19/1995|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||U400720952590|FL|N||||||N|N|N|N||||||925.00 Circuit Court||ULLOA|RAYDEL|||Defendant|292019CF013588000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/27/2019|CLOSED|09/27/2021|M|4603 BYERLE CIR||TAMPA|FL|33634|Hispanic|07/19/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/16/2019|NTNINF|NT - NO INFORMATION FILED|10/07/2019|||U400720952590|FL|N||||||N|N|N|N||||||925.00 Circuit Court||ULLOA|RAYDEL|||Defendant|292021CF005483000AHC|ADM4L9E|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/10/2021|CLOSED|09/27/2021|M|3104 N 15TH ST||TAMPA|FL|33605|Hispanic|07/19/1995|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/09/2021|ADJG|NT - ADJUDGED GUILTY|09/27/2021|Tampa Police Department|BAILEY, DOUGLASS|U400720952590|FL|N||||||N|N|N|N||||||598.00 Circuit Court||ULLOA|RAYDEL|||Defendant|292021CF005483000AHC|ADM4L7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/10/2021|CLOSED|09/27/2021|M|3104 N 15TH ST||TAMPA|FL|33605|Hispanic|07/19/1995|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/09/2021|ADJG|NT - ADJUDGED GUILTY|09/27/2021|Tampa Police Department|BAILEY, DOUGLASS|U400720952590|FL|N||||||N|N|N|N||||||598.00 Circuit Court||ULLOA|ROSEMBERG|ALFONSO||Defendant|292004CF016310000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/29/2004|CLOSED|12/09/2004|N|1734 A KENNETH ST||CLEARWATER|FL|33755|Unavailable|08/30/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/29/2004|NTAW|NT - ADJUDICATION WITHHELD|12/09/2004|||U441720833100|FL|N||||467.00|05/30/2006|N|N|N|N|||||| Circuit Court||ULLOA|VICTOR|||Defendant|291998CF016905000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/24/1998|CLOSED|08/09/2001|M|1364 OVERLEA ST||CLEARWATER|FL|33755|White|06/08/1944|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/18/1998|NTAW|NT - ADJUDICATION WITHHELD|04/05/2001|||U400873442080|FL|N||||2075.00||N|N|N|N||||||111.00 Circuit Court||ULLOA|VICTOR|||Defendant|291998CF016905000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/24/1998|CLOSED|08/09/2001|M|1364 OVERLEA ST||CLEARWATER|FL|33755|White|06/08/1944|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/18/1998|NTAW|NT - ADJUDICATION WITHHELD|04/05/2001|||U400873442080|FL|N||||2075.00||N|N|N|N||||||111.00 Circuit Court||ULLRICH|GREGG|RAYMOND|JR|Defendant|292024CF001948000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/07/2024|Open|02/07/2024|M|6626 E DR MARTIN LUTHER KING JR BLVD #111||TAMPA|FL|33619|White|07/11/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/01/2024||||||U462296792510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|11|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|12|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|13|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|14|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|15|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLRICH|JOSEPHINE|||Defendant|292000CF020417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/11/2001|F|215 5TH ST N #2||ST PETE|FL|33701-|White|02/16/1978|9|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||ULLRIJL22CW|WA|N||||||N|N|N|N|||||ULLRICH, JOSEPHINE LEE| Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292004CF009373000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/17/2004|Close of ReOpen|02/22/2006|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/17/2004|CROE|CONVREOPENED IN ERROR|02/22/2006|||U425163843840|FL|N||||125.00||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|542.00 Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292004CF009373000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/17/2004|Close of ReOpen|02/22/2006|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2004|CROE|CONVREOPENED IN ERROR|02/22/2006|||U425163843840|FL|N||||125.00||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|542.00 Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292004CF009373000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/17/2004|Close of ReOpen|02/22/2006|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||U425163843840|FL|N||||125.00||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|542.00 Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292012CF001329000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/20/2012|Close of ReOpen|03/21/2013|M|5828 SILVER MOON AV||TAMPA|FL|33625|White|10/24/1984|1|F3|893131A|893131A SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|10/24/2011|ADJG|NT - ADJUDGED GUILTY|07/02/2012|||U425163843840|FL|N||||9.62||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|717.38 Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292012CF005173000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/02/2012|CLOSED|04/10/2012|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|1|NN|941.02|941.02 FUGITIVE|04/02/2012|NTDISM|NT - DISMISSED|04/10/2012|||U425163843840|FL|N||||||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES| Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292017CF016079000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/02/2017|Close of ReOpen|10/15/2019|M|6305 SONGBIRD WY||Tampa|FL|33625|White|10/24/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2017|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||U425163843840|FL|N||||457.93||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|487.07 Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292017CF016079000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/02/2017|Close of ReOpen|10/15/2019|M|6305 SONGBIRD WY||Tampa|FL|33625|White|10/24/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2017|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||U425163843840|FL|N||||457.93||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|487.07 Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292017CF016079000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/02/2017|Close of ReOpen|10/15/2019|M|6305 SONGBIRD WY||Tampa|FL|33625|White|10/24/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2017|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||U425163843840|FL|N||||457.93||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|487.07 Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292017CF016079000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/02/2017|Close of ReOpen|10/15/2019|M|6305 SONGBIRD WY||Tampa|FL|33625|White|10/24/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2017|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||U425163843840|FL|N||||457.93||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|487.07 Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292018CF017846000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/06/2018|Close of ReOpen|10/15/2019|M|6305 SONGBIRD WY||Tampa|FL|33625|White|10/24/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/02/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||U425163843840|FL|N||||314.17||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|440.83 Circuit Court||ULLSMITH|DANIEL|CHARLES||Defendant|292018CF017846000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/06/2018|Close of ReOpen|10/15/2019|M|6305 SONGBIRD WY||Tampa|FL|33625|White|10/24/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/02/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||U425163843840|FL|N||||314.17||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|440.83 Circuit Court||ULM|G|J||Defendant|291985CF009670000AHC||CONVEVIDENCE|||12/12/2000|CLOSED|12/12/2000|N||||||Unavailable||1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/12/2000||||||||N||||||N|N|N|N|||||| Circuit Court||ULM|SCOTT|ROBERT||Defendant|291997CF013356000AHC||FELONY CRIMES AGAINST A PERSON|D||08/22/1997|CLOSED|08/11/1999|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|NTAW|NT - ADJUDICATION WITHHELD|02/09/1998|||U450796683250|FL|N||||||N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| Circuit Court||ULM|SCOTT|ROBERT||Defendant|292013CF007637000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2013|CLOSED|06/07/2013|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/29/2013|REDU|REDUCED TO COUNTY COURT|06/07/2013|||U450796683250|FL|N||||||N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| Circuit Court||ULM|SCOTT|ROBERT||Defendant|292013CF007637000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/30/2013|CLOSED|06/07/2013|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|05/29/2013|REDU|REDUCED TO COUNTY COURT|06/07/2013|||U450796683250|FL|N||||||N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| Circuit Court||ULM|SCOTT|ROBERT||Defendant|292016CF017474000AHC|A2FMCMP|FELONY OTHER FELONY|D|Green, G Gregory|12/14/2016|CLOSED|06/28/2017|M|112 HESPERIDES ST S||TAMPA|FL|33609|White|09/05/1968|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|12/14/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2017|Tampa Police Department|BARLAUG, GREGORY|U450796683250|FL|N||||5978.32|08/14/2019|N|N|N|N|CHVA71|FL|||ULM, ROBERT SCOTT; ULM, SCOTT| Circuit Court||ULMAN|ALVIN|GERARD||Defendant|291989CF003595000AHC||FELONY THEFT FORGERY FRAUD|O||08/31/1989|CLOSED|08/31/1989|M|8417 DEL REY CT 3||TAMPA|FL|NI|White|05/19/1969|1|F3|812014F|812014 GRAND THEFT|03/08/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||U45500769179|FL|N||||||N|N|N|N|||||| Circuit Court||ULMAN|ALVIN|GERARD||Defendant|291990CF002998000CHC||FELONY THEFT FORGERY FRAUD|A||02/23/1990|CLOSED|04/13/1990|M|8417 DEL REY CT 3||TAMPA|FL|NI|White|05/19/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1989||||||U45500769179|FL|N||||||N|N|N|N|||||| Circuit Court||ULMAN|GEOFFREY|STEPHEN||Defendant|292006CF010923000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/03/2006|CLOSED|10/18/2006|M|8407 BOULDER PL||TAMPA|FL|33615-|White|05/21/1959|1|F3|828122|828122 CRUELTY TO ANIMALS|06/02/2006|NOLP|NOLLE PROSSED|10/18/2006|||U455297591810|FL|N||||||N|N|N|N|||||| Circuit Court||ULMAN|JOSEPH|GERALD||Defendant|291990CF002998000BHC||FELONY THEFT FORGERY FRAUD|A||02/23/1990|CLOSED|04/13/1990|M|916 PARSONS AVE #3||SEFFNER|FL|33584|White|05/23/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1989||||||U455487681830|FL|N||||||N|N|N|N|||||ULMAN, JOSEPH G| Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292007CF022176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|06/02/2020|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/07/2007|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|1408.00 Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292007CF022176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|06/02/2020|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|1408.00 Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292007CF022176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|06/02/2020|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/07/2007|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|1408.00 Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292007CF022176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|06/02/2020|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/17/2007|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|1408.00 Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292007CF022176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|06/02/2020|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/16/2007|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|1408.00 Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292007CF022176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|06/02/2020|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/17/2007|NTAW|NT - ADJUDICATION WITHHELD|03/16/2011|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|1408.00 Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292007CF022177000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|12/03/2007|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/07/2007|CONS|CONSOLIDATED CASE|11/29/2007|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW| Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292007CF022177000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|12/03/2007|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/07/2007|CONS|CONSOLIDATED CASE|11/29/2007|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW| Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292007CF022177000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|12/03/2007|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/07/2007|CONS|CONSOLIDATED CASE|11/29/2007|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW| Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292007CF022177000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|12/03/2007|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/07/2007|CONS|CONSOLIDATED CASE|11/29/2007|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW| Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292010CF010748000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/09/2010|CLOSED|07/30/2010|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2010|ADJG|NT - ADJUDGED GUILTY|07/30/2010|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|645.00 Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292010CF010748000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/09/2010|CLOSED|07/30/2010|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/09/2010|ADJG|NT - ADJUDGED GUILTY|07/30/2010|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|645.00 Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292017CF007384000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/17/2017|CLOSED|05/25/2017|F|10214 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/15/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/17/2017|REDU|REDUCED TO COUNTY COURT|05/25/2017|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW| Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292017CF007384000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/17/2017|CLOSED|05/25/2017|F|10214 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/15/1985|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/17/2017|REDU|REDUCED TO COUNTY COURT|05/25/2017|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW| Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292022CF012059000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/07/2022|CLOSED|01/04/2023|F|5320 PEACH AVE APT A||SEFFNER|FL|33584|White|07/15/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/06/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2023|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|689.00 Circuit Court||ULMAN|SUMMER|LYNN||Defendant|292022CF017296000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/22/2022|CLOSED|01/04/2023|F|5320 PEACH AVE APT A||SEFFNER|FL|33584|White|07/15/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/06/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2023|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|689.00 Circuit Court||ULMER|ALICIA|WINGFIELD||Defendant|291987CF015480000AHC||FELONY THEFT FORGERY FRAUD|A||12/02/1987|CLOSED|07/30/1997|F|609 WEATHERFANE CT||TAMPA|FL|33511|Black|06/21/1956|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/29/1987|ADJG|NT - ADJUDGED GUILTY|06/06/1989|||U456019567210|FL|N||||||N|N|N|N|||||CLARK, CORA; CLARK, CORA LEE; HAMILTON, ALICIA; HAMILTON, ALICIA WINGFIELD; ULMER, ALICIA WINAFIELD; WRIGHT, THERESSA| Circuit Court||ULMER|ALICIA|WINGFIELD||Defendant|291989CF007318000AHC||FELONY DRUG OFFENSE|A||05/09/1989|CLOSED|07/30/1997|F|609 WEATHERFANE CT||TAMPA|FL|33511|Black|06/21/1956|1|F3|89313|89313 POSSESSION|05/09/1989|ADJG|NT - ADJUDGED GUILTY|06/06/1989|||U456019567210|FL|N||||||N|N|N|N|||||CLARK, CORA; CLARK, CORA LEE; HAMILTON, ALICIA; HAMILTON, ALICIA WINGFIELD; ULMER, ALICIA WINAFIELD; WRIGHT, THERESSA| Circuit Court||ULMER|ALICIA|WINGFIELD||Defendant|291989CF007318000AHC||FELONY DRUG OFFENSE|A||05/09/1989|CLOSED|07/30/1997|F|609 WEATHERFANE CT||TAMPA|FL|33511|Black|06/21/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/1989|ADJG|NT - ADJUDGED GUILTY|06/06/1989|||U456019567210|FL|N||||||N|N|N|N|||||CLARK, CORA; CLARK, CORA LEE; HAMILTON, ALICIA; HAMILTON, ALICIA WINGFIELD; ULMER, ALICIA WINAFIELD; WRIGHT, THERESSA| Circuit Court||ULMER|ALICIA|WINGFIELD||Defendant|291989CF020302000AHC||FELONY DRUG OFFENSE|O||12/13/1989|CLOSED|01/16/1990|F|609 WEATHERFANE CT||TAMPA|FL|33511|Black|06/21/1956|1|F3|89313F|89313F POSSESSION|12/12/1989|NTLOR|NT - LETTER OF RELEASE|01/16/1990|||U456019567210|FL|N||||||N|N|N|N|||||CLARK, CORA; CLARK, CORA LEE; HAMILTON, ALICIA; HAMILTON, ALICIA WINGFIELD; ULMER, ALICIA WINAFIELD; WRIGHT, THERESSA| Circuit Court||ULMER|ALICIA|WINGFIELD||Defendant|291991CF004629000AHC||FELONY DRUG OFFENSE|A||03/29/1991|CLOSED|07/30/1997|F|609 WEATHERFANE CT||TAMPA|FL|33511|Black|06/21/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1991|ADJG|NT - ADJUDGED GUILTY|04/17/1991|||U456019567210|FL|N||||136.47||N|N|N|N|||||CLARK, CORA; CLARK, CORA LEE; HAMILTON, ALICIA; HAMILTON, ALICIA WINGFIELD; ULMER, ALICIA WINAFIELD; WRIGHT, THERESSA|775.53 Circuit Court||ULMER|ALICIA|WINGFIELD||Defendant|291991CF004629000AHC||FELONY DRUG OFFENSE|A||03/29/1991|CLOSED|07/30/1997|F|609 WEATHERFANE CT||TAMPA|FL|33511|Black|06/21/1956|1|F3|893131F|893131F POSSESSION|03/27/1991|ADJG|NT - ADJUDGED GUILTY|04/17/1991|||U456019567210|FL|N||||136.47||N|N|N|N|||||CLARK, CORA; CLARK, CORA LEE; HAMILTON, ALICIA; HAMILTON, ALICIA WINGFIELD; ULMER, ALICIA WINAFIELD; WRIGHT, THERESSA|775.53 Circuit Court||ULMER|ALICIA|WINGFIELD||Defendant|291997CF011584000AHC||FELONY CRIMES AGAINST A PERSON|A||07/23/1997|CLOSED|08/11/1997|F|609 WEATHERFANE CT||TAMPA|FL|33511|Black|06/21/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||U456019567210|FL|N||||||N|N|N|N|||||CLARK, CORA; CLARK, CORA LEE; HAMILTON, ALICIA; HAMILTON, ALICIA WINGFIELD; ULMER, ALICIA WINAFIELD; WRIGHT, THERESSA| Circuit Court||ULMER|ALICIA|WINGFIELD||Defendant|292009CF021402000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/27/2009|CLOSED|06/07/2010|F|609 WEATHERFANE CT||TAMPA|FL|33511|Black|06/21/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2010|||U456019567210|FL|N||||||N|N|N|N|||||CLARK, CORA; CLARK, CORA LEE; HAMILTON, ALICIA; HAMILTON, ALICIA WINGFIELD; ULMER, ALICIA WINAFIELD; WRIGHT, THERESSA|645.00 Circuit Court||ULMER|ALICIA|WINGFIELD||Defendant|292009CF021402000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/27/2009|CLOSED|06/07/2010|F|609 WEATHERFANE CT||TAMPA|FL|33511|Black|06/21/1956|2|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|12/27/2009|NTNINF|NT - NO INFORMATION FILED|01/08/2010|||U456019567210|FL|N||||||N|N|N|N|||||CLARK, CORA; CLARK, CORA LEE; HAMILTON, ALICIA; HAMILTON, ALICIA WINGFIELD; ULMER, ALICIA WINAFIELD; WRIGHT, THERESSA|645.00 Circuit Court||ULMER|CLIFFORD||III|Defendant|291988CF016495000AHC||FELONY BURGLARY|B|Wolfe, Mark|11/16/1988|Close of ReOpen|05/04/1989|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|11/15/1988|ADJG|NT - ADJUDGED GUILTY|12/09/1988|||U456100550620|FL|N||||||N|N|N|N|||||ULMER, CLIFFORD| Circuit Court||ULMER|CLIFFORD||III|Defendant|291988CF016495000AHC||FELONY BURGLARY|B|Wolfe, Mark|11/16/1988|Close of ReOpen|05/04/1989|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|2|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|11/15/1988|NTDISM|NT - DISMISSED|12/09/1988|||U456100550620|FL|N||||||N|N|N|N|||||ULMER, CLIFFORD| Circuit Court||ULMER|CLIFFORD||III|Defendant|291988CF016495000AHC||FELONY BURGLARY|B|Wolfe, Mark|11/16/1988|Close of ReOpen|05/04/1989|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/1988|ADJG|NT - ADJUDGED GUILTY|12/09/1988|||U456100550620|FL|N||||||N|N|N|N|||||ULMER, CLIFFORD| Circuit Court||ULMER|CLIFFORD||III|Defendant|291989CF005308000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|04/06/1989|CLOSED|05/04/1989|M|408 FLAMETREE RD||Tampa|FL|33619|Black|02/22/1955|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/1989|ADJG|NT - ADJUDGED GUILTY|05/04/1989|||U456100550620|FL|N||||||N|N|N|N|||||ULMER, CLIFFORD| Circuit Court||ULMER|CLIFFORD||III|Defendant|291989CF005308000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|04/06/1989|CLOSED|05/04/1989|M|408 FLAMETREE RD||Tampa|FL|33619|Black|02/22/1955|2|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/06/1989|ADJG|NT - ADJUDGED GUILTY|05/04/1989|||U456100550620|FL|N||||||N|N|N|N|||||ULMER, CLIFFORD| Circuit Court||ULMER|CLIFFORD||III|Defendant|291989CF005322000AHC||FELONY THEFT FORGERY FRAUD|O|Taylor, Margaret R|04/07/1989|CLOSED|04/25/1989|M|408 FLAMETREE RD||Tampa|FL|33619|Black|02/22/1955|2|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/06/1989|CONS|CONSOLIDATED CASE|04/25/1989|||U456100550620|FL|N||||||N|N|N|N|||||ULMER, CLIFFORD| Circuit Court||ULMER|CLIFFORD||III|Defendant|291989CF005322000AHC||FELONY THEFT FORGERY FRAUD|O|Taylor, Margaret R|04/07/1989|CLOSED|04/25/1989|M|408 FLAMETREE RD||Tampa|FL|33619|Black|02/22/1955|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/1989|CONS|CONSOLIDATED CASE|04/25/1989|||U456100550620|FL|N||||||N|N|N|N|||||ULMER, CLIFFORD| Circuit Court||ULMER|CLIFFORD||III|Defendant|291991CF003021000AHC||FELONY THEFT FORGERY FRAUD|G||02/25/1991|CLOSED|11/26/1991|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||U456100550620|FL|N||||20.00||N|N|N|N|||||ULMER, CLIFFORD|632.00 Circuit Court||ULMER|CLIFFORD||III|Defendant|291996CF001786000AHC||FELONY BURGLARY|G||02/05/1996|Close of ReOpen|05/23/2002|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/24/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1996|||U456100550620|FL|N||||169.71||N|N|N|N|||||ULMER, CLIFFORD|135.29 Circuit Court||ULMER|CLIFFORD||III|Defendant|291996CF001786000AHC||FELONY BURGLARY|G||02/05/1996|Close of ReOpen|05/23/2002|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/24/1996|NOLP|NOLLE PROSSED|04/09/1996|||U456100550620|FL|N||||169.71||N|N|N|N|||||ULMER, CLIFFORD|135.29 Circuit Court||ULMER|CLIFFORD||III|Defendant|291999CF009831000AHC||FELONY THEFT FORGERY FRAUD|G||06/08/1999|CLOSED|08/03/1999|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/17/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||U456100550620|FL|N||||271.00|08/17/2007|N|N|N|N|||||ULMER, CLIFFORD| Circuit Court||ULMER|CLIFFORD||III|Defendant|291999CF009831000AHC||FELONY THEFT FORGERY FRAUD|G||06/08/1999|CLOSED|08/03/1999|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/17/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||U456100550620|FL|N||||271.00|08/17/2007|N|N|N|N|||||ULMER, CLIFFORD| Circuit Court||ULMER|CLIFFORD||IV|Defendant|292005CF007272000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|04/12/2005|Close of ReOpen|04/09/2007|M|11416 VILLAGE BROOK DRIVE||RIVERVIEW|FL|33579|Black|12/28/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/07/2004|NOLP|NOLLE PROSSED|05/18/2007|||U456100724680|FL|N||||242.00|04/03/2015|N|N|N|N|||||| Circuit Court||ULMER|CLIFFORD||IV|Defendant|292012CF001120000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/18/2012|CLOSED|04/03/2012|M|11416 VILLAGE BROOK DRIVE||RIVERVIEW|FL|33579|Black|12/28/1972|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/01/2008|NTAW|NT - ADJUDICATION WITHHELD|04/03/2012|||U456100724680|FL|N||||572.00|03/27/2015|N|N|N|N|||||| Circuit Court||ULMER|DENNIS|ALAN||Defendant|291999CF020814000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/27/1999|Close of ReOpen|03/07/2005|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/1999|NTAW|NT - ADJUDICATION WITHHELD|11/14/2002|||U456161793030|FL|N||||627.98||N|N|N|N||||||357.02 Circuit Court||ULMER|DENNIS|ALAN||Defendant|291999CF020814000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/27/1999|Close of ReOpen|03/07/2005|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/26/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||U456161793030|FL|N||||627.98||N|N|N|N||||||357.02 Circuit Court||ULMER|DENNIS|ALAN||Defendant|292004CF006031000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2004|Close of ReOpen|03/11/2008|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||U456161793030|FL|N||||5560.29||N|N|N|N||||||111.72 Circuit Court||ULMER|DENNIS|ALAN||Defendant|292004CF006031000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2004|Close of ReOpen|03/11/2008|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||U456161793030|FL|N||||5560.29||N|N|N|N||||||111.72 Circuit Court||ULMER|DENNIS|ALAN||Defendant|292004CF006031000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2004|Close of ReOpen|03/11/2008|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||U456161793030|FL|N||||5560.29||N|N|N|N||||||111.72 Circuit Court||ULMER|DENNIS|ALAN||Defendant|292004CF006031000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2004|Close of ReOpen|03/11/2008|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||U456161793030|FL|N||||5560.29||N|N|N|N||||||111.72 Circuit Court||ULMER|DENNIS|ALAN||Defendant|292004CF006031000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2004|Close of ReOpen|03/11/2008|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||U456161793030|FL|N||||5560.29||N|N|N|N||||||111.72 Circuit Court||ULMER|DENNIS|ALAN||Defendant|292004CF006031000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2004|Close of ReOpen|03/11/2008|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/29/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||U456161793030|FL|N||||5560.29||N|N|N|N||||||111.72 Circuit Court||ULMER|DENNIS|ALAN||Defendant|292004CF006031000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2004|Close of ReOpen|03/11/2008|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|7|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/29/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||U456161793030|FL|N||||5560.29||N|N|N|N||||||111.72 Circuit Court||ULMER|DENNIS|ALAN||Defendant|292004CF006031000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/30/2004|Close of ReOpen|03/11/2008|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|8|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/29/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||U456161793030|FL|N||||5560.29||N|N|N|N||||||111.72 Circuit Court||ULMER|FRIEDERICH|WALTER||Defendant|292005CF012418000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2005|Close of ReOpen|11/07/2007|M| P.O. BOX 908||ST PETERSBURG|FL|33731-|White|11/30/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||U456259674300|FL|N||||1054.00|08/03/2021|N|N|N|N|||||ULMER, FRIEDERICH| Circuit Court||ULMER|FRIEDERICH|WALTER||Defendant|292005CF012418000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2005|Close of ReOpen|11/07/2007|M| P.O. BOX 908||ST PETERSBURG|FL|33731-|White|11/30/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2007|||U456259674300|FL|N||||1054.00|08/03/2021|N|N|N|N|||||ULMER, FRIEDERICH| Circuit Court||ULMER|FRIEDERICH|WALTER||Defendant|292005CF012418000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2005|Close of ReOpen|11/07/2007|M| P.O. BOX 908||ST PETERSBURG|FL|33731-|White|11/30/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/24/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2007|||U456259674300|FL|N||||1054.00|08/03/2021|N|N|N|N|||||ULMER, FRIEDERICH| Circuit Court||ULMER|NICOLE|PROHENZA||Defendant|292018CF018361000AHC|A8HMJ9E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2018|CLOSED|04/30/2019|F|5052 BARROWE DR||TAMPA|FL|33624|White|04/22/1983|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/16/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|Tampa Police Department|VISSER, ANDREW|U456635836420|FL|N||||1669.68||N|N|N|N|148YJQ|FL||||46.66 Circuit Court||ULMER|NICOLE|PROHENZA||Defendant|292018CF018361000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/17/2018|CLOSED|04/30/2019|F|5052 BARROWE DR||TAMPA|FL|33624|White|04/22/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/16/2018|NTAW|NT - ADJUDICATION WITHHELD|04/30/2019|||U456635836420|FL|N||||1669.68||N|N|N|N||||||46.66 Circuit Court||ULMER|RONNIE|L||Defendant|291987CF003449000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/01/1986|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291987CF003449000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/01/1986|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291987CF003449000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/01/1986|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291987CF003449000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/01/1986|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291987CF003449000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/01/1986|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291987CF003449000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|5|F1|832054|832054 OBT PROP IN RET OF WORTHLESS |09/01/1986|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291987CF003449000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/01/1986|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291988CF011286000AHC||FELONY DRUG OFFENSE|A||08/05/1988|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1988|ADJG|NT - ADJUDGED GUILTY|09/30/1988|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291988CF011286000AHC||FELONY DRUG OFFENSE|A||08/05/1988|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|1|F3|893131F|893131F POSSESSION|08/05/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291988CF012584000AHC||FELONY BURGLARY|A||09/01/1988|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/01/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291988CF012584000AHC||FELONY BURGLARY|A||09/01/1988|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|2|F3|810023|810023 BURGLARY OF CONVEYANCE|09/01/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291988CF012584000AHC||FELONY BURGLARY|A||09/01/1988|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1988|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|LLOYD||Defendant|291988CF012585000AHC||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||ULMER|RONNIE|L||Defendant|291989CF003077000AHC||FELONY DRUG OFFENSE|A||02/27/1989|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|1|F2|893131A|893131A DELIVERY|02/27/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291989CF003077000AHC||FELONY DRUG OFFENSE|A||02/27/1989|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1989|ADJG|NT - ADJUDGED GUILTY|03/28/1989|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291989CF003077000AHC||FELONY DRUG OFFENSE|A||02/27/1989|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|2|F3|893131F|893131F POSSESSION|02/27/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291989CF015074000AHC||FELONY BURGLARY|A||09/13/1989|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1989|NTNINF|NT - NO INFORMATION FILED|09/29/1989|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291989CF015074000AHC||FELONY BURGLARY|A||09/13/1989|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|09/11/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291989CF015074000AHC||FELONY BURGLARY|A||09/13/1989|CLOSED|08/20/1993|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/11/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291990CF001459000AHC||FELONY BURGLARY|A||01/28/1990|CLOSED|04/27/1990|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|1|F2|81002|81002 BURGLARY RESIDENCE|01/27/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULMER|RONNIE|L||Defendant|291990CF001459000AHC||FELONY BURGLARY|A||01/28/1990|CLOSED|04/27/1990|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|2|M2|8120142D|8120142D PETIT THEFT|01/27/1990|NOLP|NOLLE PROSSED|04/16/1990|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| Circuit Court||ULRICH|JEFFREY|ERIC||Defendant|292021CF012608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/16/2021|CLOSED|06/23/2022|M|501 N 116TH AVE APT 92||ST PETERSBURG|FL|33716|Black|02/28/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/15/2021|SCFD|STATE CLOSED FILE DIVERSION|12/15/2021|||||N||||||N|N|N|N||||||689.00 Circuit Court||ULRICH|JEFFREY|ERIC||Defendant|292021CF012608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/16/2021|CLOSED|06/23/2022|M|501 N 116TH AVE APT 92||ST PETERSBURG|FL|33716|Black|02/28/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/15/2021|NONE|NONE|03/03/2022|||||N||||||N|N|N|N||||||689.00 Circuit Court||ULRICH|JEFFREY|ERIC||Defendant|292021CF012608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/16/2021|CLOSED|06/23/2022|M|501 N 116TH AVE APT 92||ST PETERSBURG|FL|33716|Black|02/28/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/15/2021|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||||N||||||N|N|N|N||||||689.00 Circuit Court||ULRICH|JEFFREY|ERIC||Defendant|292021CF012608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/16/2021|CLOSED|06/23/2022|M|501 N 116TH AVE APT 92||ST PETERSBURG|FL|33716|Black|02/28/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2021|SCFD|STATE CLOSED FILE DIVERSION|12/15/2021|||||N||||||N|N|N|N||||||689.00 Circuit Court||ULRICH|JEFFREY|ERIC||Defendant|292021CF012608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/16/2021|CLOSED|06/23/2022|M|501 N 116TH AVE APT 92||ST PETERSBURG|FL|33716|Black|02/28/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2021|NONE|NONE|03/03/2022|||||N||||||N|N|N|N||||||689.00 Circuit Court||ULRICH|JEFFREY|ERIC||Defendant|292021CF012608000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/16/2021|CLOSED|06/23/2022|M|501 N 116TH AVE APT 92||ST PETERSBURG|FL|33716|Black|02/28/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2021|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||||N||||||N|N|N|N||||||689.00 Circuit Court||ULRICH|LLOYD|GEORGE||Defendant|291992CF010676000AHC||FELONY SEXUAL OFFENSES|Trial 2||08/03/1992|CLOSED|02/03/1993|M|7905 SPRING VALLEY DR||TAMPA|FL|33615|White|01/17/1949|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|JUNG|JT - NOT GUILTY VERDICT|02/03/1993|||U462527490170|FL|N||||185.00||N|N|N|N||||||17.00 Circuit Court||ULRICH|LLOYD|GEORGE||Defendant|291992CF010676000AHC||FELONY SEXUAL OFFENSES|Trial 2||08/03/1992|CLOSED|02/03/1993|M|7905 SPRING VALLEY DR||TAMPA|FL|33615|White|01/17/1949|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|JUNG|JT - NOT GUILTY VERDICT|02/03/1993|||U462527490170|FL|N||||185.00||N|N|N|N||||||17.00 Circuit Court||ULRICH|LLOYD|GEORGE||Defendant|291992CF010676000AHC||FELONY SEXUAL OFFENSES|Trial 2||08/03/1992|CLOSED|02/03/1993|M|7905 SPRING VALLEY DR||TAMPA|FL|33615|White|01/17/1949|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|NTNINF|NT - NO INFORMATION FILED|08/21/1992|||U462527490170|FL|N||||185.00||N|N|N|N||||||17.00 Circuit Court||ULRICH|LLOYD|GEORGE||Defendant|291992CF010676000AHC||FELONY SEXUAL OFFENSES|Trial 2||08/03/1992|CLOSED|02/03/1993|M|7905 SPRING VALLEY DR||TAMPA|FL|33615|White|01/17/1949|5|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|NTNINF|NT - NO INFORMATION FILED|08/21/1992|||U462527490170|FL|N||||185.00||N|N|N|N||||||17.00 Circuit Court||ULRICH|LLOYD|GEORGE||Defendant|291992CF010676000AHC||FELONY SEXUAL OFFENSES|Trial 2||08/03/1992|CLOSED|02/03/1993|M|7905 SPRING VALLEY DR||TAMPA|FL|33615|White|01/17/1949|6|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|NTNINF|NT - NO INFORMATION FILED|08/21/1992|||U462527490170|FL|N||||185.00||N|N|N|N||||||17.00 Circuit Court||ULRICH|LLOYD|GEORGE||Defendant|291992CF010676000AHC||FELONY SEXUAL OFFENSES|Trial 2||08/03/1992|CLOSED|02/03/1993|M|7905 SPRING VALLEY DR||TAMPA|FL|33615|White|01/17/1949|7|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|NTNINF|NT - NO INFORMATION FILED|08/21/1992|||U462527490170|FL|N||||185.00||N|N|N|N||||||17.00 Circuit Court||ULRICH|LLOYD|GEORGE||Defendant|291992CF010676000AHC||FELONY SEXUAL OFFENSES|Trial 2||08/03/1992|CLOSED|02/03/1993|M|7905 SPRING VALLEY DR||TAMPA|FL|33615|White|01/17/1949|8|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|NTNINF|NT - NO INFORMATION FILED|08/21/1992|||U462527490170|FL|N||||185.00||N|N|N|N||||||17.00 Circuit Court||ULRICH|LLOYD|GEORGE||Defendant|291992CF010676000AHC||FELONY SEXUAL OFFENSES|Trial 2||08/03/1992|CLOSED|02/03/1993|M|7905 SPRING VALLEY DR||TAMPA|FL|33615|White|01/17/1949|1|M1|78403|78403 BATTERY|02/01/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||U462527490170|FL|N||||185.00||N|N|N|N||||||17.00 Circuit Court||ULRICH|TONY|||Defendant|292019CF012470000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/04/2019|Open|09/04/2019|M|14444 HADDON MIST DRIVE||WIMAUMA|FL|33598|White|07/04/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/01/2019||||||U462808852440|FL|N||||||N|N|N|N|||||ULRICH, TONY H; ULRICH, TONY H, JR; ULRICH, TONY HAROLD; ULRICH, TONY HAROLD, JR|50.00 Circuit Court||ULRICH|TONY|||Defendant|292019CF012470000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/04/2019|Open|09/04/2019|M|14444 HADDON MIST DRIVE||WIMAUMA|FL|33598|White|07/04/1985|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/01/2019||||||U462808852440|FL|N||||||N|N|N|N|||||ULRICH, TONY H; ULRICH, TONY H, JR; ULRICH, TONY HAROLD; ULRICH, TONY HAROLD, JR|50.00 Circuit Court||ULRICH|TONY|||Defendant|292019CF012470000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/04/2019|Open|09/04/2019|M|14444 HADDON MIST DRIVE||WIMAUMA|FL|33598|White|07/04/1985|4|FL|810.02(1)(B)(2)A|810021B2A-GUNS0990 (FL) ARMED BURG OF DWELLING W/ASSLT BATTERY FIREARM|09/01/2019||||||U462808852440|FL|N||||||N|N|N|N|||||ULRICH, TONY H; ULRICH, TONY H, JR; ULRICH, TONY HAROLD; ULRICH, TONY HAROLD, JR|50.00 Circuit Court||ULRICH|TONY|||Defendant|292019CF012470000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/04/2019|Open|09/04/2019|M|14444 HADDON MIST DRIVE||WIMAUMA|FL|33598|White|07/04/1985|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/01/2019||||||U462808852440|FL|N||||||N|N|N|N|||||ULRICH, TONY H; ULRICH, TONY H, JR; ULRICH, TONY HAROLD; ULRICH, TONY HAROLD, JR|50.00 Circuit Court||ULRY|DEREK|WILLIAM||Defendant|292012CF011173000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/28/2012|Close of ReOpen|12/20/2012|M|16863 SW 57TH PLACE||OCALA|FL|34481|White|08/02/1973|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/28/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/11/2014|||U460179732820|FL|N||||262.00|12/30/2013|N|N|N|N|||||| Circuit Court||ULRY|DEREK|WILLIAM||Defendant|292012CF011173000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/28/2012|Close of ReOpen|12/20/2012|M|16863 SW 57TH PLACE||OCALA|FL|34481|White|08/02/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/28/2012|NTNINF|NT - NO INFORMATION FILED|08/17/2012|||U460179732820|FL|N||||262.00|12/30/2013|N|N|N|N|||||| Circuit Court||ULRY|DEREK|WILLIAM||Defendant|292012CF011173000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/28/2012|Close of ReOpen|12/20/2012|M|16863 SW 57TH PLACE||OCALA|FL|34481|White|08/02/1973|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/28/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/11/2014|||U460179732820|FL|N||||262.00|12/30/2013|N|N|N|N|||||| Circuit Court||ULRY|DEREK|WILLIAM||Defendant|292012CF011173000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/28/2012|Close of ReOpen|12/20/2012|M|16863 SW 57TH PLACE||OCALA|FL|34481|White|08/02/1973|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/28/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/11/2014|||U460179732820|FL|N||||262.00|12/30/2013|N|N|N|N|||||| Circuit Court||ULSETH|STEVEN|CHRISTOPHER||Defendant|292017CF013628000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/14/2017|CLOSED|10/16/2017|M|12403 BOULEVARD N||TAMPA|FL|33612|White|07/06/1984|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|09/13/2017|REDU|REDUCED TO COUNTY COURT|10/16/2017|||U423783842460|FL|N||||||N|N|N|N|||||| Circuit Court||ULSHAFER|ISAIAH|WILLIAM||Defendant|292019CF015318000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/02/2019|CLOSED|12/26/2019|M|868 WYOMISSING RD||MOHNTON|PA|19540|White|08/14/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/01/2019|NTLOR|NT - LETTER OF RELEASE|12/26/2019|||31636152|PA|N||||||N|N|N|N|||||| Circuit Court||ULVANO|LOUIS|VINCENT||Defendant|291987CF013401000AHC||FELONY THEFT FORGERY FRAUD|C||01/13/1988|CLOSED|12/22/1993|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1987|NTAW|NT - ADJUDICATION WITHHELD|09/06/1988|||U415538670940|FL|N||||||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO| Circuit Court||ULVANO|LOUIS|VINCENT||Defendant|291987CF013401000AHC||FELONY THEFT FORGERY FRAUD|C||01/13/1988|CLOSED|12/22/1993|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1987|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||U415538670940|FL|N||||||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO| Circuit Court||ULVANO|LOUIS|VINCENT||Defendant|291988CF007396000AHC||FELONY CRIMES AGAINST A PERSON|C||05/21/1988|CLOSED|12/22/1993|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1988|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||U415538670940|FL|N||||||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO| Circuit Court||ULVANO|LOUIS|VINCENT||Defendant|291996CF010440000AHC||FELONY THEFT FORGERY FRAUD|G||07/14/1996|CLOSED|06/23/1998|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||U415538670940|FL|N||||170.00||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO|101.00 Circuit Court||ULVANO|LOUIS|VINCENT||Defendant|291996CF010440000AHC||FELONY THEFT FORGERY FRAUD|G||07/14/1996|CLOSED|06/23/1998|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|NTNINF|NT - NO INFORMATION FILED|08/26/1996|||U415538670940|FL|N||||170.00||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO|101.00 Circuit Court||ULVANO|LOUIS|VINCENT||Defendant|292003CF001561000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/30/2003|Close of ReOpen|11/17/2005|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|01/29/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||U415538670940|FL|N||||13.00||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO|411.00 Circuit Court||ULVANO|LOUIS|VINCENT||Defendant|292003CF001561000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/30/2003|Close of ReOpen|11/17/2005|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|01/29/2003|NTNINF|NT - NO INFORMATION FILED|03/13/2003|||U415538670940|FL|N||||13.00||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO|411.00 Circuit Court||ULVANO|LOUIS|VINCENT||Defendant|292003CF001561000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/30/2003|Close of ReOpen|11/17/2005|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/29/2003|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||U415538670940|FL|N||||13.00||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO|411.00 Circuit Court||ULVANO|LOUIS|VINCENT||Defendant|292003CF001561000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/30/2003|Close of ReOpen|11/17/2005|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/29/2003|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||U415538670940|FL|N||||13.00||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO|411.00 Circuit Court||ULVANO|LOUIS|VINCENT||Defendant|292006CF002000000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/29/2006|Close of ReOpen|11/08/2007|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/29/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||U415538670940|FL|N||||382.00|05/10/2007|N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO| Circuit Court||ULVENES|THOMAS|JEFFERY||Defendant|291999CF010790000AHC||FELONY CRIMES AGAINST A PERSON|O||06/22/1999|CLOSED|07/14/1999|M|8726 THORNWOOD LN||TAMPA|FL|33615-|White|10/24/1959|1|F3|78408|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1999|REDU|REDUCED TO COUNTY COURT|07/14/1999|||U415830593840|FL|N||||||N|N|N|N|||||ULVENES, THOMAS J| Circuit Court||ULVENES|THOMAS|JEFFERY||Defendant|292001CF010305000AHC||FELONY BURGLARY|B|Behnke, Debra|07/07/2001|Close of ReOpen|02/22/2002|M|8726 THORNWOOD LN||TAMPA|FL|33615-|White|10/24/1959|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/07/2001|ADJG|NT - ADJUDGED GUILTY|02/22/2002|||U415830593840|FL|N||||38.46||N|N|N|N|||||ULVENES, THOMAS J|82.54 Circuit Court||ULVENES|THOMAS|JEFFERY||Defendant|292001CF016175000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|12/11/2001|M|8726 THORNWOOD LN||TAMPA|FL|33615-|White|10/24/1959|2|F3|784021|784021 AGGRAVATED ASSAULT|10/21/2001|NTNINF|NT - NO INFORMATION FILED|12/11/2001|||U415830593840|FL|N||||||N|N|N|N|||||ULVENES, THOMAS J| Circuit Court||ULVENES|THOMAS|JEFFERY||Defendant|292001CF016175000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|12/11/2001|M|8726 THORNWOOD LN||TAMPA|FL|33615-|White|10/24/1959|3|F3|914221F|914221F TAMPERING WITH A WITNESS|10/21/2001|NTNINF|NT - NO INFORMATION FILED|12/11/2001|||U415830593840|FL|N||||||N|N|N|N|||||ULVENES, THOMAS J| Circuit Court||ULVENES|THOMAS|JEFFERY||Defendant|292001CF016175000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|12/11/2001|M|8726 THORNWOOD LN||TAMPA|FL|33615-|White|10/24/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/21/2001|REDU|REDUCED TO COUNTY COURT|12/11/2001|||U415830593840|FL|N||||||N|N|N|N|||||ULVENES, THOMAS J| Circuit Court||ULYSSE|IVORICA|EVE||Defendant|292015CF006547000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2015|CLOSED|12/13/2016|F|17970 WHITE SAND DR||TAMPA|FL|33647|Black|11/10/1995|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|03/27/2015|SCFD|STATE CLOSED FILE DIVERSION|12/13/2016|||U420405959100|FL|N||||352.00|12/21/2017|N|N|N|N|||||| Circuit Court||ULYSSE|IVORICA|EVE||Defendant|292015CF006547000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/06/2015|CLOSED|12/13/2016|F|17970 WHITE SAND DR||TAMPA|FL|33647|Black|11/10/1995|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|03/27/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2018|||U420405959100|FL|N||||352.00|12/21/2017|N|N|N|N|||||| Circuit Court||ULYSSE|JOSEPH|VITAL|III|Defendant|291994CF013912000AHC||FELONY CRIMES AGAINST A PERSON|O||11/02/1994|CLOSED|11/28/1994|M|3447 CARLTON ARMS CR||TAMPA|FL|33614|Black|01/10/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||U420498740100|FL|N||||||N|N|N|N|||||| Circuit Court||ULYSSE|WERGENS|||Defendant|292002CF015767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2002|CLOSED|11/20/2002|M|2727 FLETCHER AV W #426||TAMPA|FL|33618-|Black|04/22/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/24/2002|REDU|REDUCED TO COUNTY COURT|11/20/2002|||||N||||||N|N|N|N|||||| Circuit Court||ULYSSE|WINELSON|||Defendant|292017CF001414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/27/2017|Close of ReOpen|07/03/2019|M|3610 TAMARIX DR||TAMPA|FL|33619|Black|09/06/1998|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/27/2017|SCFD|STATE CLOSED FILE DIVERSION|06/21/2017|||U420880983260|FL|N||||||N|N|N|N||||||1728.32 Circuit Court||ULYSSE|WINELSON|||Defendant|292017CF001414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/27/2017|Close of ReOpen|07/03/2019|M|3610 TAMARIX DR||TAMPA|FL|33619|Black|09/06/1998|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/27/2017|NTAW|NT - ADJUDICATION WITHHELD|12/20/2018|||U420880983260|FL|N||||||N|N|N|N||||||1728.32 Circuit Court||ULYSSE|WINELSON|||Defendant|292017CF001414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/27/2017|Close of ReOpen|07/03/2019|M|3610 TAMARIX DR||TAMPA|FL|33619|Black|09/06/1998|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/27/2017|SCFD|STATE CLOSED FILE DIVERSION|04/06/2017|||U420880983260|FL|N||||||N|N|N|N||||||1728.32 Circuit Court||ULYSSE|WINELSON|||Defendant|292017CF001414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/27/2017|Close of ReOpen|07/03/2019|M|3610 TAMARIX DR||TAMPA|FL|33619|Black|09/06/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2017|SCFD|STATE CLOSED FILE DIVERSION|04/06/2017|||U420880983260|FL|N||||||N|N|N|N||||||1728.32 Circuit Court||ULYSSE|WINELSON|||Defendant|292017CF001414000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/27/2017|Close of ReOpen|07/03/2019|M|3610 TAMARIX DR||TAMPA|FL|33619|Black|09/06/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2017|NTAW|NT - ADJUDICATION WITHHELD|12/20/2018|||U420880983260|FL|N||||||N|N|N|N||||||1728.32 Circuit Court||ULYSSE|WINELSON|||Defendant|292017CF007875000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/26/2017|CLOSED|06/02/2017|M|3610 TAMARIX DR||TAMPA|FL|33619|Black|09/06/1998|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/25/2017|NTLOR|NT - LETTER OF RELEASE|06/02/2017|||U420880983260|FL|N||||||N|N|N|N|||||| Circuit Court||ULYSSE|WINELSON|||Defendant|292019CF016002000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/18/2019|Close of ReOpen|07/15/2021|M|3610 TAMARIX DR||TAMPA|FL|33619|Black|09/06/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/16/2019|ADJG|NT - ADJUDGED GUILTY|09/17/2020|||U420880983260|FL|N||||701.00|03/25/2021|N|N|N|N|||||| Circuit Court||ULYSSE|WINELSON|||Defendant|292019CF016002000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/18/2019|Close of ReOpen|07/15/2021|M|3610 TAMARIX DR||TAMPA|FL|33619|Black|09/06/1998|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/15/2019|NTNOLP|NT - NOLLE PROSSED|09/17/2020|||U420880983260|FL|N||||701.00|03/25/2021|N|N|N|N|||||| Circuit Court||ULYSSE|WINELSON|||Defendant|292019CF016079000AHC||FELONY BURGLARY|O|Ward, Laura E|11/18/2019|CLOSED|12/20/2019|M|3610 TAMARIX DR||TAMPA|FL|33619|Black|09/06/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/15/2019|CONS|CONSOLIDATED CASE|12/20/2019|||U420880983260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||ULYSSE|WINELSON|||Defendant|292023CF004984000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2023|CLOSED|04/28/2023|M|3610 TAMARIX DR||TAMPA|FL|33619|Black|09/06/1998|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|04/04/2023|NTLOR|NT - LETTER OF RELEASE|04/28/2023|||U420880983260|FL|N||||||N|N|N|N|||||| Circuit Court||ULYSSE|WISWICK|||Defendant|292015CF011721000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/14/2015|CLOSED|08/21/2017|M|1910 PLANTATION KEY CR||BRANDON|FL|33511|Black|12/03/1990|8|FP|787021|787021-KIDN5004 (FP) FALSE IMPRISONMENT (ON CHILD)|08/12/2015|NTNOLP|NT - NOLLE PROSSED|08/21/2017|||U420880904430|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||ULYSSE|WISWICK|||Defendant|292015CF011721000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/14/2015|CLOSED|08/21/2017|M|1910 PLANTATION KEY CR||BRANDON|FL|33511|Black|12/03/1990|10|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|08/12/2015|NTNINF|NT - NO INFORMATION FILED|09/03/2015|||U420880904430|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||ULYSSE|WISWICK|||Defendant|292015CF011721000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/14/2015|CLOSED|08/21/2017|M|1910 PLANTATION KEY CR||BRANDON|FL|33511|Black|12/03/1990|7|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/12/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||U420880904430|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||ULYSSE|WISWICK|||Defendant|292015CF011721000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/14/2015|CLOSED|08/21/2017|M|1910 PLANTATION KEY CR||BRANDON|FL|33511|Black|12/03/1990|11|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|08/12/2015|NTNINF|NT - NO INFORMATION FILED|09/03/2015|||U420880904430|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||ULYSSE|WISWICK|||Defendant|292015CF011721000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|08/14/2015|CLOSED|08/21/2017|M|1910 PLANTATION KEY CR||BRANDON|FL|33511|Black|12/03/1990|9|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|08/12/2015|NTNINF|NT - NO INFORMATION FILED|09/03/2015|||U420880904430|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292007CF010029000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/17/2007|CLOSED|04/04/2022|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/16/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J|2134.60 Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292007CF010029000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/17/2007|CLOSED|04/04/2022|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/16/2007|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J|2134.60 Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292007CF010029000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/17/2007|CLOSED|04/04/2022|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/16/2007|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J|2134.60 Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292010CF008728000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/2010|CLOSED|06/23/2010|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/03/2010|REDU|REDUCED TO COUNTY COURT|06/23/2010|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292011CF013636000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2011|CLOSED|11/29/2011|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/11/2011|NOLP|NOLLE PROSSED|11/29/2011|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292011CF013636000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2011|CLOSED|11/29/2011|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/11/2011|NOLP|NOLLE PROSSED|11/29/2011|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292011CF013636000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/06/2011|CLOSED|11/29/2011|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2011|NOLP|NOLLE PROSSED|11/29/2011|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292011CF013642000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2011|CLOSED|11/23/2011|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2011|NTLOR|NT - LETTER OF RELEASE|11/23/2011|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292011CF013642000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2011|CLOSED|11/23/2011|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/09/2011|NTLOR|NT - LETTER OF RELEASE|11/23/2011|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292018CF011948000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/16/2018|CLOSED|01/08/2019|M|503 CHAMPAGNE LN # 2||BRANDON|FL|33511|Black|01/11/1989|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|04/30/2018|NTNOLP|NT - NOLLE PROSSED|01/08/2019|||U422240890110|FL|N||||216.35|01/07/2019|N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292018CF015542000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2018|CLOSED|01/17/2019|M|5719 LAS VENTANAS DR||TAMPA|FL|33617|Black|01/11/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/22/2018|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292020CF003884000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/20/2020|CLOSED|02/18/2021|M|3614 N 55TH ST||TAMPA|FL|33619|Black|01/11/1989|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/22/2020|NTNINF|NT - NO INFORMATION FILED|05/20/2020|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J|701.00 Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292020CF003884000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/20/2020|CLOSED|02/18/2021|M|3614 N 55TH ST||TAMPA|FL|33619|Black|01/11/1989|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/22/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J|701.00 Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292020CF003884000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/20/2020|CLOSED|02/18/2021|M|3614 N 55TH ST||TAMPA|FL|33619|Black|01/11/1989|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J|701.00 Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292020CF003890000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2020|CLOSED|05/20/2020|M|3614 N 55TH ST||TAMPA|FL|33619|Black|01/11/1989|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/22/2020|CONS|CONSOLIDATED CASE|05/20/2020|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292020CF003890000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2020|CLOSED|05/20/2020|M|3614 N 55TH ST||TAMPA|FL|33619|Black|01/11/1989|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/22/2020|CONS|CONSOLIDATED CASE|05/20/2020|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292020CF003890000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2020|CLOSED|05/20/2020|M|3614 N 55TH ST||TAMPA|FL|33619|Black|01/11/1989|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2020|CONS|CONSOLIDATED CASE|05/20/2020|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|FRANKLIN||JR|Defendant|292022CF003787000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2022|CLOSED|04/20/2022|M|3517 TRAPNELL GROVE LOOP||PLANT CITY|FL|33567|Black|01/11/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/28/2022|REDU|REDUCED TO COUNTY COURT|04/20/2022|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF000270000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/05/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/21/2011|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF000270000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/05/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/21/2011|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF000270000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/05/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2011|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF000270000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/05/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2011|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF000270000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/05/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/21/2011|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF000270000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/05/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/21/2011|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF000270000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/05/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/21/2011|NTNINF|NT - NO INFORMATION FILED|01/31/2012|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF000270000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/05/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|5|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|12/21/2011|NTNINF|NT - NO INFORMATION FILED|01/31/2012|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF000270000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/05/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|6|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|12/21/2011|NTNINF|NT - NO INFORMATION FILED|01/31/2012|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF018167000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/17/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/10/2012|NTNINF|NT - NO INFORMATION FILED|01/16/2013|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF018167000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/17/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/10/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF018167000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/17/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/10/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF018167000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/17/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/10/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF018167000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/17/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/10/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF018167000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/17/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|3|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/10/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292012CF018167000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/17/2012|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|3|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/10/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|860.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF000484000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2013|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|884.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF000484000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2013|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|884.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF000484000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2013|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/26/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|884.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF000484000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2013|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/26/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|884.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF000484000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2013|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/26/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|884.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF000484000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2013|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/26/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|884.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF005435000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/16/2013|CLOSED|08/24/2021|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/13/2012|NTNINF|NT - NO INFORMATION FILED|05/16/2013|||U422511885641|FL|N||||50.00||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|822.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF005435000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/16/2013|CLOSED|08/24/2021|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/13/2012|NTNINF|NT - NO INFORMATION FILED|05/16/2013|||U422511885641|FL|N||||50.00||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|822.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF005435000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/16/2013|CLOSED|08/24/2021|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/13/2012|NTNINF|NT - NO INFORMATION FILED|05/16/2013|||U422511885641|FL|N||||50.00||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|822.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF005435000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/16/2013|CLOSED|08/24/2021|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/13/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||50.00||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|822.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF005435000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/16/2013|CLOSED|08/24/2021|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/13/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||50.00||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|822.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF005435000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/16/2013|CLOSED|08/24/2021|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/13/2012|NTNINF|NT - NO INFORMATION FILED|05/16/2013|||U422511885641|FL|N||||50.00||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|822.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF005435000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/16/2013|CLOSED|08/24/2021|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/13/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||50.00||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|822.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF005435000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/16/2013|CLOSED|08/24/2021|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/13/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||50.00||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|822.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF005435000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/16/2013|CLOSED|08/24/2021|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/13/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||U422511885641|FL|N||||50.00||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|822.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292013CF005435000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/16/2013|CLOSED|08/24/2021|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/13/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||50.00||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|822.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292014CF000811000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/15/2014|CLOSED|05/06/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|09/13/2013|NTNOLP|NT - NOLLE PROSSED|05/06/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|50.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292014CF002282000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/14/2014|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|665.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292014CF002282000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/14/2014|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/08/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|665.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292014CF002400000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/14/2014|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|665.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292014CF002400000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/14/2014|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/14/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|665.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292014CF002400000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/14/2014|Close of ReOpen|10/08/2014|F|5654 LOUIS XIV CT.||TAMPA|FL|33614|Black|02/24/1988|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/14/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|665.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292015CF006296000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/2015|CLOSED|10/12/2015|F|4603 WHITEWAY DR #17||Temple Terrace|FL|33617|Black|02/24/1988|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/13/2015|NTNOLP|NT - NOLLE PROSSED|10/12/2015|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292015CF006296000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/2015|CLOSED|10/12/2015|F|4603 WHITEWAY DR #17||Temple Terrace|FL|33617|Black|02/24/1988|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/13/2015|NTNOLP|NT - NOLLE PROSSED|10/12/2015|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292015CF006296000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/2015|CLOSED|10/12/2015|F|4603 WHITEWAY DR #17||Temple Terrace|FL|33617|Black|02/24/1988|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/13/2015|NTNOLP|NT - NOLLE PROSSED|10/12/2015|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292015CF006296000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/01/2015|CLOSED|10/12/2015|F|4603 WHITEWAY DR #17||Temple Terrace|FL|33617|Black|02/24/1988|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2015|NTNOLP|NT - NOLLE PROSSED|10/12/2015|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003868000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/26/2020|CLOSED|06/04/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|1|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|02/12/2020|NTLOR|NT - LETTER OF RELEASE|06/04/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003868000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/26/2020|CLOSED|06/04/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/12/2020|NTLOR|NT - LETTER OF RELEASE|06/04/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003868000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/26/2020|CLOSED|06/04/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|3|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/12/2020|NTLOR|NT - LETTER OF RELEASE|06/04/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003868000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/26/2020|CLOSED|06/04/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|4|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/12/2020|NTLOR|NT - LETTER OF RELEASE|06/04/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003884000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/27/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/10/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003884000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/27/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/10/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003884000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/27/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|4|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/10/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003884000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/27/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|1|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|02/10/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003892000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2020|CLOSED|06/04/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/01/2020|NTLOR|NT - LETTER OF RELEASE|06/04/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003892000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2020|CLOSED|06/04/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/01/2020|NTLOR|NT - LETTER OF RELEASE|06/04/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003892000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2020|CLOSED|06/04/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2020|NTLOR|NT - LETTER OF RELEASE|06/04/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003896000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2020|CLOSED|06/04/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/28/2020|NTLOR|NT - LETTER OF RELEASE|06/04/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003896000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2020|CLOSED|06/04/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/28/2020|NTLOR|NT - LETTER OF RELEASE|06/04/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF003896000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/27/2020|CLOSED|06/04/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/28/2020|NTLOR|NT - LETTER OF RELEASE|06/04/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009241000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/11/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/28/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|610.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009241000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/11/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/28/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|610.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009510000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/18/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/05/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009510000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/18/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/05/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009510000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/18/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/05/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009510000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/18/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/05/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009510000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/18/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/05/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009510000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/18/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/05/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009510000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/18/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|9|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/05/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009510000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/18/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|2|F2|817.568(11)|81756811- FRAU1195 (FS) FRAUDULENT USE OF PERSONAL INFO OF A SPECIFIED INDIVIDUAL|03/05/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|KRYSTLE|K||Defendant|292020CF009510000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/18/2020|CLOSED|09/03/2020|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|8|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/05/2020|ADJG|NT - ADJUDGED GUILTY|09/03/2020|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE|1611.00 Circuit Court||ULYSSES|PONDER||JR|Defendant|292017CF005459000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/12/2017|CLOSED|04/27/2017|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/12/2017|REDU|REDUCED TO COUNTY COURT|04/27/2017|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| Circuit Court||ULYSSES|PONDER||JR|Defendant|292018CF017173000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/23/2018|CLOSED|04/09/2019|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2018|NTAW|NT - ADJUDICATION WITHHELD|04/09/2019|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR|684.00 Circuit Court||ULYSSES|PONDER||JR|Defendant|292018CF017173000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/23/2018|CLOSED|04/09/2019|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|4|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|11/22/2018|NTAW|NT - ADJUDICATION WITHHELD|04/09/2019|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR|684.00 Circuit Court||ULYSSES|PONDER||JR|Defendant|292018CF017173000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/23/2018|CLOSED|04/09/2019|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/22/2018|NTAW|NT - ADJUDICATION WITHHELD|04/09/2019|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR|684.00 Circuit Court||ULYSSES|PONDER||JR|Defendant|292018CF017173000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/23/2018|CLOSED|04/09/2019|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2018|NTAW|NT - ADJUDICATION WITHHELD|04/09/2019|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR|684.00 Circuit Court||ULYSSES|PONDER||JR|Defendant|292021CF013142000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/28/2021|CLOSED|11/05/2021|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/27/2021|REDU|REDUCED TO COUNTY COURT|11/05/2021|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| Circuit Court||ULYSSES|PONDER||JR|Defendant|292022CF014867000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/03/2022|CLOSED|11/15/2022|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/02/2022|REDU|REDUCED TO COUNTY COURT|11/15/2022|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| Circuit Court||ULYSSES|PONDER||JR|Defendant|292022CF014867000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/03/2022|CLOSED|11/15/2022|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/02/2022|NTNINF|NT - NO INFORMATION FILED|11/15/2022|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| Circuit Court||UM|SAMOL|||Defendant|292002CF004320000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/18/2002|CLOSED|09/12/2002|M|UNIVERSITY OF TAMPA|SMILEY HALL APT 123 401 W KENNEDY BLVD BOX 1657|TAMPA|FL|33606|White|07/02/1982|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/16/2001|NTAW|NT - ADJUDICATION WITHHELD|09/12/2002|||||N||||571.00||N|N|N|N||||||118.00 Circuit Court||UM|SAMOL|||Defendant|292002CF004320000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/18/2002|CLOSED|09/12/2002|M|UNIVERSITY OF TAMPA|SMILEY HALL APT 123 401 W KENNEDY BLVD BOX 1657|TAMPA|FL|33606|White|07/02/1982|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/16/2001|NTAW|NT - ADJUDICATION WITHHELD|09/12/2002|||||N||||571.00||N|N|N|N||||||118.00 Circuit Court||UM|SAMOL|||Defendant|292002CF004320000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/18/2002|CLOSED|09/12/2002|M|UNIVERSITY OF TAMPA|SMILEY HALL APT 123 401 W KENNEDY BLVD BOX 1657|TAMPA|FL|33606|White|07/02/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/16/2001|NTNINF|NT - NO INFORMATION FILED|05/28/2002|||||N||||571.00||N|N|N|N||||||118.00 Circuit Court||UM|SAMOL|||Defendant|292002CF004320000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/18/2002|CLOSED|09/12/2002|M|UNIVERSITY OF TAMPA|SMILEY HALL APT 123 401 W KENNEDY BLVD BOX 1657|TAMPA|FL|33606|White|07/02/1982|4|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/16/2001|NTNINF|NT - NO INFORMATION FILED|05/28/2002|||||N||||571.00||N|N|N|N||||||118.00 Circuit Court||UM|YISOOK|||Defendant|292001CF011196000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/25/2001|CLOSED|02/27/2002|F|NI||AT LARGE|FL|NI|Asian|10/12/1961|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|07/23/2001|NTAW|NT - ADJUDICATION WITHHELD|02/27/2002|||147949309|NY|N||||686.00|02/27/2002|N|N|N|N|||||| Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/06/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|6|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/06/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||U500514614700|FL|N||||40.00||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR|359.00 Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/06/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|7|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/06/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||U500514614700|FL|N||||40.00||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR|359.00 Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/06/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|3|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/06/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||U500514614700|FL|N||||40.00||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR|359.00 Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/06/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|4|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/06/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||U500514614700|FL|N||||40.00||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR|359.00 Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/06/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|5|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/06/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||U500514614700|FL|N||||40.00||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR|359.00 Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/06/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/06/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||U500514614700|FL|N||||40.00||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR|359.00 Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/06/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|2|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|02/06/2002|NOLP|NOLLE PROSSED|01/22/2003|||U500514614700|FL|N||||40.00||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR|359.00 Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/06/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/06/2002|NTNINF|NT - NO INFORMATION FILED|02/27/2002|||U500514614700|FL|N||||40.00||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR|359.00 Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/06/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|8|M2|856.021|856.021 LOITERING OR PROWLING|02/06/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||U500514614700|FL|N||||40.00||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR|359.00 Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002110000AHC||FELONY BURGLARY|E|Fuente, William|02/08/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING W/ASLT OR BATT|12/20/2001|NOLP|NOLLE PROSSED|01/22/2003|||U500514614700|FL|N||||40.00|01/27/2003|N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR| Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002532000AHC||FELONY BURGLARY|E|Fuente, William|02/15/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/07/2000|NOLP|NOLLE PROSSED|01/22/2003|||U500514614700|FL|N||||||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR| Circuit Court||UMAH|KINGSLEY|OKORO||Defendant|292002CF002532000AHC||FELONY BURGLARY|E|Fuente, William|02/15/2002|CLOSED|01/22/2003|M|AT LARGE||TAMPA|FL|33601|Black|12/30/1961|11|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/06/2002|NOLP|NOLLE PROSSED|01/22/2003|||U500514614700|FL|N||||||N|N|N|N|||||STANLEY, UMAH; UMAH, KINGSLEY OKOR| Circuit Court||UMANA|EVELIN|||Defendant|292004CF017098000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/13/2004|Close of ReOpen|03/10/2020|N|1044 COLEMAN LANE||MOORE HAVEN|FL|33471|Unavailable|10/09/1973|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/12/2004|SCFD|STATE CLOSED FILE DIVERSION|02/28/2005|||||N||||289.00|01/23/2023|N|N|N|N|||||| Circuit Court||UMANA|EVELIN|||Defendant|292004CF017098000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/13/2004|Close of ReOpen|03/10/2020|N|1044 COLEMAN LANE||MOORE HAVEN|FL|33471|Unavailable|10/09/1973|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/12/2004|SCFD|STATE CLOSED FILE DIVERSION|10/17/2019|||||N||||289.00|01/23/2023|N|N|N|N|||||| Circuit Court||UMANA|EVELIN|||Defendant|292004CF017098000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/13/2004|Close of ReOpen|03/10/2020|N|1044 COLEMAN LANE||MOORE HAVEN|FL|33471|Unavailable|10/09/1973|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/12/2004|NTNOLP|NT - NOLLE PROSSED|03/09/2020|||||N||||289.00|01/23/2023|N|N|N|N|||||| Circuit Court||UMANA|JEFFREY|ALFRED||Defendant|292004CF021040000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/08/2004|Close of ReOpen|07/10/2008|M|3220 76TH AV SW||MIAMI|FL|33155-|White|07/31/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2004|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||U550421762710|FL|N||||1274.17||N|N|N|N||||||524130.83 Circuit Court||UMANA|JEFFREY|ALFRED||Defendant|292004CF021040000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/08/2004|Close of ReOpen|07/10/2008|M|3220 76TH AV SW||MIAMI|FL|33155-|White|07/31/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2004|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||U550421762710|FL|N||||1274.17||N|N|N|N||||||524130.83 Circuit Court||UMANA|JEFFREY|ALFRED||Defendant|292004CF021040000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/08/2004|Close of ReOpen|07/10/2008|M|3220 76TH AV SW||MIAMI|FL|33155-|White|07/31/1976|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/08/2004|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||U550421762710|FL|N||||1274.17||N|N|N|N||||||524130.83 Circuit Court||UMANA|JEFFREY|ALFRED||Defendant|292004CF021040000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/08/2004|Close of ReOpen|07/10/2008|M|3220 76TH AV SW||MIAMI|FL|33155-|White|07/31/1976|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|11/08/2004|NTNINF|NT - NO INFORMATION FILED|11/29/2004|||U550421762710|FL|N||||1274.17||N|N|N|N||||||524130.83 Circuit Court||UMANSKAYA|OLGA|||Defendant|292018CF011455000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/06/2018|CLOSED|09/28/2018|F|10858 SAKONNET RIVER DR # 104||TAMPA|FL|33615|White|11/18/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2018|NTAW|NT - ADJUDICATION WITHHELD|09/28/2018|||U552640859180|FL|N||||2000.00|10/19/2018|N|N|N|N|||||| Circuit Court||UMANZOR|DARIO|HERBERTO||Defendant|291999CF015274000AHC||FELONY CRIMES AGAINST A PERSON|O||08/30/1999|CLOSED|10/04/1999|M|P O BOX 97||WIMAUMA|FL|33598-0097|White|02/26/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||U552168730660|FL|N||||||N|N|N|N|||||| Circuit Court||UMAR|ABDUL|LATEEF||Defendant|292008CF015104000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2008|CLOSED|08/28/2008|M|1444 ESTELLE E APT C||TAMPA|FL|33605|Black|06/11/1957|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|08/05/2008|REDU|REDUCED TO COUNTY COURT|08/28/2008|||U560012572110|FL|N||||||N|N|N|N|||||| Circuit Court||UMBER|SYDNEY|E||Defendant|292015CF006906000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/13/2015|CLOSED|12/16/2016|F|616 DOWNS AV||TEMPLE TERRACE|FL|33617|White|03/03/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/08/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2016|||||N||||342.00|01/03/2017|N|N|N|N|||||| Circuit Court||UMBER|SYDNEY|E||Defendant|292015CF006906000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/13/2015|CLOSED|12/16/2016|F|616 DOWNS AV||TEMPLE TERRACE|FL|33617|White|03/03/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2016|||||N||||342.00|01/03/2017|N|N|N|N|||||| Circuit Court||UMBERGER|DAVID|SCOTT||Defendant|292019CF011111000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/10/2019|Close of ReOpen|01/11/2021|M|5625 DARTMOUTH AV N||ST PETERSBURG|FL|33710|White|12/16/1974|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/08/2019|ADJG|NT - ADJUDGED GUILTY|01/29/2020|||U516177744560|FL|N||||456.00|07/02/2020|N|N|N|N|||||| Circuit Court||UMBOWERS|AARON|MICHAEL||Defendant|292012CF009455000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/24/2012|CLOSED|08/06/2012|M|5414 PEACH AV||SEFFNER|FL|33584|White|04/02/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/23/2012|REDU|REDUCED TO COUNTY COURT|08/06/2012|||U516013841220|FL|N||||||N|N|N|N|||||UNBOWERS, RED| Circuit Court||UMBOWERS|AARON|MICHAEL||Defendant|292015CF014373000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/04/2015|CLOSED|11/30/2015|M|2817 DURHAM ST||Tampa|FL|33605|White|04/02/1984|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/03/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||U516013841220|FL|N||||||N|N|N|N|||||UNBOWERS, RED| Circuit Court||UMGEHER|DAVID|STANLEY||Defendant|292001CF003107000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/27/2001|CLOSED|03/12/2020|M|AT LARGE||UNKNOWN|FL|99999|White|08/18/1963|1|F3|713.35|713.35 MAKING OR FURNISHING FALSE STATEMENT|07/19/2000|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||U526177632980|FL|N||||||N|N|N|N|||||| Circuit Court||UMGEHER|DAVID|STANLEY||Defendant|292001CF003107000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/27/2001|CLOSED|03/12/2020|M|AT LARGE||UNKNOWN|FL|99999|White|08/18/1963|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/19/2000|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||U526177632980|FL|N||||||N|N|N|N|||||| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292012CF009209000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/19/2012|Close of ReOpen|11/22/2013|F|APT 103|732 PROVIDENCE TRACE CR|BRANDON|FL|33511-|White|04/14/1986|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/18/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||U543516866340|FL|N||||722.00|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292012CF009209000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/19/2012|Close of ReOpen|11/22/2013|F|APT 103|732 PROVIDENCE TRACE CR|BRANDON|FL|33511-|White|04/14/1986|7|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/18/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||U543516866340|FL|N||||722.00|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292012CF009209000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/19/2012|Close of ReOpen|11/22/2013|F|APT 103|732 PROVIDENCE TRACE CR|BRANDON|FL|33511-|White|04/14/1986|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/18/2012|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||U543516866340|FL|N||||722.00|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292012CF009209000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/19/2012|Close of ReOpen|11/22/2013|F|APT 103|732 PROVIDENCE TRACE CR|BRANDON|FL|33511-|White|04/14/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/18/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||U543516866340|FL|N||||722.00|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292012CF009209000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/19/2012|Close of ReOpen|11/22/2013|F|APT 103|732 PROVIDENCE TRACE CR|BRANDON|FL|33511-|White|04/14/1986|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/18/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||U543516866340|FL|N||||722.00|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292012CF009209000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/19/2012|Close of ReOpen|11/22/2013|F|APT 103|732 PROVIDENCE TRACE CR|BRANDON|FL|33511-|White|04/14/1986|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/18/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||U543516866340|FL|N||||722.00|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292012CF009209000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/19/2012|Close of ReOpen|11/22/2013|F|APT 103|732 PROVIDENCE TRACE CR|BRANDON|FL|33511-|White|04/14/1986|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/18/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||U543516866340|FL|N||||722.00|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292012CF009209000AHC||FELONY BURGLARY|I|Cook, Martha J.|06/19/2012|Close of ReOpen|11/22/2013|F|APT 103|732 PROVIDENCE TRACE CR|BRANDON|FL|33511-|White|04/14/1986|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/18/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||U543516866340|FL|N||||722.00|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292016CF006814000AHC||FELONY BURGLARY|D|Green, G Gregory|05/12/2016|Close of ReOpen|06/13/2018|F|232 BEVERLY BLVD||BRANDON|FL|33511|White|04/14/1986|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/01/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||U543516866340|FL|N||||1043.80|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292016CF006814000AHC||FELONY BURGLARY|D|Green, G Gregory|05/12/2016|Close of ReOpen|06/13/2018|F|232 BEVERLY BLVD||BRANDON|FL|33511|White|04/14/1986|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/01/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||U543516866340|FL|N||||1043.80|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMHOLTZ|KRISTA|||Defendant|292016CF006814000AHC||FELONY BURGLARY|D|Green, G Gregory|05/12/2016|Close of ReOpen|06/13/2018|F|232 BEVERLY BLVD||BRANDON|FL|33511|White|04/14/1986|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/01/2016|NTNINF|NT - NO INFORMATION FILED|06/02/2016|||U543516866340|FL|N||||1043.80|03/04/2024|N|N|N|N|||||UMHOLTZ, KRISTA RENE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|291989CF008433000BHC||FELONY DRUG OFFENSE|D||05/27/1989|CLOSED|08/10/1994|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/1989|NOLP|NOLLE PROSSED|11/08/1989|||U550556705960|FL|N||||480.00||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|367.00 Circuit Court||UMINA|MELISSA|ROSE||Defendant|291989CF008433000BHC||FELONY DRUG OFFENSE|D||05/27/1989|CLOSED|08/10/1994|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|893131F|893131F POSSESSION|05/27/1989|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||U550556705960|FL|N||||480.00||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|367.00 Circuit Court||UMINA|MELISSA|ROSE||Defendant|291989CF014106000AHC||FELONY DRUG OFFENSE|D||09/03/1989|CLOSED|08/10/1994|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|893131F|893131F POSSESSION|08/27/1989|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||U550556705960|FL|N||||230.00||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|17.00 Circuit Court||UMINA|MELISSA|ROSE||Defendant|291989CF014106000AHC||FELONY DRUG OFFENSE|D||09/03/1989|CLOSED|08/10/1994|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/1989|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||U550556705960|FL|N||||230.00||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|17.00 Circuit Court||UMINA|MELISSA|ROSE||Defendant|291989CF016942000AHC||FELONY DRUG OFFENSE|D||10/15/1989|CLOSED|08/10/1994|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/1989|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||U550556705960|FL|N||||128.00||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|719.00 Circuit Court||UMINA|MELISSA|ROSE||Defendant|291989CF016942000AHC||FELONY DRUG OFFENSE|D||10/15/1989|CLOSED|08/10/1994|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|893131F|893131F POSSESSION|10/14/1989|ADJG|NT - ADJUDGED GUILTY|12/06/1991|||U550556705960|FL|N||||128.00||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|719.00 Circuit Court||UMINA|MELISSA|ROSE||Defendant|291997CF000193000AHC||FELONY CRIMES AGAINST A PERSON|||01/06/1997|CLOSED|08/13/1997|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1997|NTDISM|NT - DISMISSED|08/13/1997|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|291997CF000193000AHC||FELONY CRIMES AGAINST A PERSON|||01/06/1997|CLOSED|08/13/1997|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|893136A|893136A POSSESSION|01/05/1997|NTDISM|NT - DISMISSED|08/13/1997|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|291997CF000193000AHC||FELONY CRIMES AGAINST A PERSON|||01/06/1997|CLOSED|08/13/1997|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|F3|893136A|893136A POSSESSION|01/05/1997|NTDISM|NT - DISMISSED|08/13/1997|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|291997CF000193000AHC||FELONY CRIMES AGAINST A PERSON|||01/06/1997|CLOSED|08/13/1997|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|4|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|01/05/1997|ADJG|NT - ADJUDGED GUILTY|08/13/1997|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|291999CF008386000AHC||FELONY THEFT FORGERY FRAUD|O||05/17/1999|CLOSED|09/28/1999|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|291999CF008386000AHC||FELONY THEFT FORGERY FRAUD|O||05/17/1999|CLOSED|09/28/1999|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|291999CF008387000AHC||FELONY DRUG OFFENSE|O||05/17/1999|CLOSED|09/28/1999|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|291999CF008387000AHC||FELONY DRUG OFFENSE|O||05/17/1999|CLOSED|09/28/1999|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|F3|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|291999CF010259000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/15/1999|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|893136A|893136A POSSESSION|06/13/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||1817.82||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|12.00 Circuit Court||UMINA|MELISSA|ROSE||Defendant|291999CF016467000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/19/1999|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|09/18/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||30.41||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|242.59 Circuit Court||UMINA|MELISSA|ROSE||Defendant|291999CF016467000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/19/1999|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|893136A|893136A POSSESSION|09/18/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||30.41||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|242.59 Circuit Court||UMINA|MELISSA|ROSE||Defendant|291999CF016467000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/19/1999|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/1999|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||U550556705960|FL|N||||30.41||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|242.59 Circuit Court||UMINA|MELISSA|ROSE||Defendant|292000CF016541000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/29/2000|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||U550556705960|FL|N||||623.00||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|130.00 Circuit Court||UMINA|MELISSA|ROSE||Defendant|292000CF016541000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/29/2000|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2000|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||623.00||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|130.00 Circuit Court||UMINA|MELISSA|ROSE||Defendant|292001CF014187000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/15/2001|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/13/2001|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||U550556705960|FL|N||||273.00|01/22/2003|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292001CF014187000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/15/2001|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/13/2001|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||U550556705960|FL|N||||273.00|01/22/2003|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292001CF014187000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/15/2001|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||273.00|01/22/2003|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292002CF002694000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/19/2002|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/18/2002|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||U550556705960|FL|N||||273.00|01/22/2003|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292002CF002694000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/19/2002|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2002|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||U550556705960|FL|N||||273.00|01/22/2003|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292002CF002694000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/19/2002|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2002|NOLP|NOLLE PROSSED|04/02/2002|||U550556705960|FL|N||||273.00|01/22/2003|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292002CF002694000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/19/2002|Close of ReOpen|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2002|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||273.00|01/22/2003|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292003CF006716000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2003|Close of ReOpen|05/02/2008|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/22/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||703.00|10/22/2007|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292003CF006716000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/23/2003|Close of ReOpen|05/02/2008|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|04/22/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||703.00|10/22/2007|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292003CF007278000AHC||FELONY BURGLARY|C|Barbas, Rex|05/01/2003|CLOSED|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/20/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||703.00|10/22/2007|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292003CF007278000AHC||FELONY BURGLARY|C|Barbas, Rex|05/01/2003|CLOSED|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||703.00|10/22/2007|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292003CF007278000AHC||FELONY BURGLARY|C|Barbas, Rex|05/01/2003|CLOSED|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|04/20/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||703.00|10/22/2007|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSA|ROSE||Defendant|292003CF007278000AHC||FELONY BURGLARY|C|Barbas, Rex|05/01/2003|CLOSED|01/26/2004|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/20/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||U550556705960|FL|N||||703.00|10/22/2007|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| Circuit Court||UMINA|MELISSE|ROSE||Defendant|291989CF008434000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/29/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/29/1989||||||||N||||||N|N|N|N|||||| Circuit Court||UMLOR|JANICE|LYNN||Defendant|292010CF007393000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|05/11/2010|Close of ReOpen|12/16/2011|F|3406 EDWARDS RD LOT 8||PLANT CITY|FL|33563|White|04/29/1963|2|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|02/15/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||U546432636480|FL|N||||||N|N|N|N||||||105880.00 Circuit Court||UMLOR|JANICE|LYNN||Defendant|292010CF007393000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|05/11/2010|Close of ReOpen|12/16/2011|F|3406 EDWARDS RD LOT 8||PLANT CITY|FL|33563|White|04/29/1963|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/15/2010|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||U546432636480|FL|N||||||N|N|N|N||||||105880.00 Circuit Court||UMLOR|PAUL|MICHAEL||Defendant|292008CF024742000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/22/2008|CLOSED|02/04/2022|M|7713 RIVERVIEW DRIVE #6||RIVERVIEW|FL|33578|White|03/01/1971|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/21/2008|NTNINF|NT - NO INFORMATION FILED|01/12/2009|||U546693710810|FL|N||||||N|N|N|N||||||914.00 Circuit Court||UMLOR|PAUL|MICHAEL||Defendant|292008CF024742000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/22/2008|CLOSED|02/04/2022|M|7713 RIVERVIEW DRIVE #6||RIVERVIEW|FL|33578|White|03/01/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/21/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2009|||U546693710810|FL|N||||||N|N|N|N||||||914.00 Circuit Court||UMLOR|PAUL|MICHAEL||Defendant|292008CF024742000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/22/2008|CLOSED|02/04/2022|M|7713 RIVERVIEW DRIVE #6||RIVERVIEW|FL|33578|White|03/01/1971|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/21/2008|NTNINF|NT - NO INFORMATION FILED|01/12/2009|||U546693710810|FL|N||||||N|N|N|N||||||914.00 Circuit Court||UMLOR|PAUL|MICHAEL||Defendant|292008CF024742000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/22/2008|CLOSED|02/04/2022|M|7713 RIVERVIEW DRIVE #6||RIVERVIEW|FL|33578|White|03/01/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/21/2008|NTNINF|NT - NO INFORMATION FILED|01/12/2009|||U546693710810|FL|N||||||N|N|N|N||||||914.00 Circuit Court||UMLOR|PAUL|MICHAEL||Defendant|292008CF024744000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2008|CLOSED|01/13/2009|M|7713 RIVERVIEW DRIVE #6||RIVERVIEW|FL|33578|White|03/01/1971|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/21/2008|CONS|CONSOLIDATED CASE|01/12/2009|||U546693710810|FL|N||||||N|N|N|N|||||| Circuit Court||UMLOR|PAUL|MICHAEL||Defendant|292008CF024744000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2008|CLOSED|01/13/2009|M|7713 RIVERVIEW DRIVE #6||RIVERVIEW|FL|33578|White|03/01/1971|4|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|12/21/2008|CONS|CONSOLIDATED CASE|01/12/2009|||U546693710810|FL|N||||||N|N|N|N|||||| Circuit Court||UMLOR|PAUL|MICHAEL||Defendant|292008CF024744000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2008|CLOSED|01/13/2009|M|7713 RIVERVIEW DRIVE #6||RIVERVIEW|FL|33578|White|03/01/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/21/2008|CONS|CONSOLIDATED CASE|01/12/2009|||U546693710810|FL|N||||||N|N|N|N|||||| Circuit Court||UMLOR|PAUL|MICHAEL||Defendant|292008CF024744000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2008|CLOSED|01/13/2009|M|7713 RIVERVIEW DRIVE #6||RIVERVIEW|FL|33578|White|03/01/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/21/2008|CONS|CONSOLIDATED CASE|01/12/2009|||U546693710810|FL|N||||||N|N|N|N|||||| Circuit Court||UMPHRESS|DAVID|LEE||Defendant|291986CF011115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|12/21/1962|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||UMPHRESS|DAVID|LEE||Defendant|291986CF011115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|12/21/1962|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||UMPHREY|COLEMAN|||Defendant|291989CF013345000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/1989|CLOSED|09/08/1989|M|2221 E 17TH AVE||TAMPA|FL|33605|Black|12/25/1932|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1989|REDU|REDUCED TO COUNTY COURT|09/08/1989|||H516100324650|FL|N||||||N|N|N|N|||||COLEMAN, HUMPHREY; COLEMAN, UMPHEREY; COLEMAN, UMPHREY; HUMPHREY, COLEMAN| Circuit Court||UMPHREY|COLEMAN|||Defendant|291991CF003375000AHC||FELONY CRIMES AGAINST A PERSON|A||03/03/1991|Close of ReOpen|11/07/2000|M|2221 E 17TH AVE||TAMPA|FL|33605|Black|12/25/1932|1|F3|784021|784021 AGRAVATED ASSAULT|03/01/1991|DISH|DEF INCOMPETENT STATE HOSPITAL|09/23/1999|||H516100324650|FL|N||||||N|N|N|N|||||COLEMAN, HUMPHREY; COLEMAN, UMPHEREY; COLEMAN, UMPHREY; HUMPHREY, COLEMAN| Circuit Court||UMPHREY|COLEMAN|||Defendant|291991CF003375000AHC||FELONY CRIMES AGAINST A PERSON|A||03/03/1991|Close of ReOpen|11/07/2000|M|2221 E 17TH AVE||TAMPA|FL|33605|Black|12/25/1932|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/01/1991|DISH|DEF INCOMPETENT STATE HOSPITAL|09/23/1999|||H516100324650|FL|N||||||N|N|N|N|||||COLEMAN, HUMPHREY; COLEMAN, UMPHEREY; COLEMAN, UMPHREY; HUMPHREY, COLEMAN| Circuit Court||UMPHURS|VIRGINIA|HATCHER||Defendant|292000CF020815000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/13/2000|Close of ReOpen|01/18/2012|F|5307 ROYAL OAK DR||TAMPA|FL|33610-|White|04/28/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2000|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2013|||253435610|GA|N||||262.00|03/11/2013|N|N|N|N|||||LYNN, VIRGINIA HATCHOR| Circuit Court||UMSTATTD|AIMEE|DIANE||Defendant|292005CF008119000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2005|CLOSED|05/10/2005|F|1103 SEABREEZE AVE||JACKSONVILLE BEACH|FL|33250|White|07/07/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/10/2005|NTLOR|NT - LETTER OF RELEASE|05/10/2005|||U523004727470|FL|N||||||N|N|N|N||||||40.00 Circuit Court||UMSTEAD|BRITTANY|RACHELLE||Defendant|292014CF010471000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/17/2014|CLOSED|04/14/2015|F|2821 COURSE DR N APT 201||POMPANO BEACH|FL|33069|Black|02/19/1987|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/26/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||U523076875590|FL|N||||||N|N|N|N|||||UMSTEAD, BRITTANY| Circuit Court||UNCLEBACH|HERMAN|L|Jr|Defendant|291991CF016445000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/1991|CLOSED|02/04/1992|M|32496 SMALLMAN ST||WEBSTER|FL|33597|White|09/28/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1991|REDU|REDUCED TO COUNTY COURT|02/04/1992|||U524332613480|FL|N||||||N|N|N|N|||||UNCLEBACH, BUDDY| Circuit Court||UNDANETA GONZALEZ|MARIA|P||Defendant|292015CF011622000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/12/2015|CLOSED|10/08/2015|F|7105 NIGHTSHADE DRIV||RIVERVIEW|FL|33578|White|07/29/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/01/2014|SCFD|STATE CLOSED FILE DIVERSION|10/08/2015|||U635555857690|FL|N||||212.00|11/17/2016|N|N|N|N|||||| Circuit Court||UNDERDUE|RUDY|VALENTINO||Defendant|292003CF015477000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/06/2003|CLOSED|09/11/2003|M|805-B CHELSEA ST E||TAMPA|FL|33610-|Black|01/31/1971|1|NN|941.02|941.02 FUGITIVE|09/06/2003|NTDISM|NT - DISMISSED|09/23/2003|||||N||||||N|N|N|N|||||UNDERDUE, RUDY VALENTINO| Circuit Court||UNDERDUE|RUDY|VALENTINO||Defendant|292003CF015815000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2003|CLOSED|10/14/2003|M|805-B CHELSEA ST E||TAMPA|FL|33610-|Black|01/31/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/06/2003|NTLOR|NT - LETTER OF RELEASE|10/15/2003|||||N||||||N|N|N|N|||||UNDERDUE, RUDY VALENTINO| Circuit Court||UNDERHILL|BILL|LEONARD||Defendant|292020CF005919000AHC|ACB1K9E|FELONY OTHER FELONY|E|Kiser, Mark D|05/18/2020|CLOSED|11/23/2020|M|7742 DOWD DRIVE||WESLEY CHAPEL|FL|33544|White|02/23/1974|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/17/2020|ADJG|NT - ADJUDGED GUILTY|11/23/2020|Tampa Police Department|BALCH, BRIAN|U536072740630|FL|N||||701.00|03/28/2022|N|N|N|N|JU12G|FL|||| Circuit Court||UNDERHILL|BILL|LEONARD||Defendant|292020CF005919000AHC|ACB1KCE|FELONY OTHER FELONY|E|Kiser, Mark D|05/18/2020|CLOSED|11/23/2020|M|7742 DOWD DRIVE||WESLEY CHAPEL|FL|33544|White|02/23/1974|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/17/2020|ADJG|NT - ADJUDGED GUILTY|11/23/2020|Tampa Police Department|BALCH, BRIAN|U536072740630|FL|N||||701.00|03/28/2022|N|N|N|N|JU12G|FL|||| Circuit Court||UNDERHILL|DEBBIE|LYNN||Defendant|291991CF010122000AHC||FELONY DRUG OFFENSE|O||07/21/1991|CLOSED|08/29/1991|F|3617 12TH ST N||ST PETERSBURG|FL|NI|White|01/17/1961|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|NTLOR|NT - LETTER OF RELEASE|08/29/1991|||U53617261517|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERHILL|DEBBIE|LYNN||Defendant|291991CF010122000AHC||FELONY DRUG OFFENSE|O||07/21/1991|CLOSED|08/29/1991|F|3617 12TH ST N||ST PETERSBURG|FL|NI|White|01/17/1961|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|NTLOR|NT - LETTER OF RELEASE|08/29/1991|||U53617261517|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERHILL|ERIC|M||Defendant|292009CF002527000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/09/2009|CLOSED|05/07/2009|M|10 JOYCE STREET||SAFETY HARBOR|FL|34695-|White|03/11/1986|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/01/2008|NOLP|NOLLE PROSSED|12/13/2011|||Y536213860910|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||UNDERHILL|LOVEE|||Defendant|291991CF015304000AHC||FELONY WORTHLESS CHECK|A||11/02/1991|CLOSED|09/09/1993|F|921 COLUMBUS DR E||TAMPA|FL|33605-|Black|05/15/1960|2|M2|8120142D|8120142D PETIT THEFT|09/15/1991|ADJG|NT - ADJUDGED GUILTY|05/18/1992|||U536533606750|FL|N||||43.00||N|N|N|N|||||UNDERHILL, LOVEE; UNDERHILL, LOVEE M; UNDERHILL, LOVEE MERIELL; UNDERHILL, LOVEE MERRELL; WILLIAMS, LOVEE; WILLIAMS, LOVEE MERRELLL|309.00 Circuit Court||UNDERHILL|LOVEE|||Defendant|291991CF015304000AHC||FELONY WORTHLESS CHECK|A||11/02/1991|CLOSED|09/09/1993|F|921 COLUMBUS DR E||TAMPA|FL|33605-|Black|05/15/1960|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/15/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1992|||U536533606750|FL|N||||43.00||N|N|N|N|||||UNDERHILL, LOVEE; UNDERHILL, LOVEE M; UNDERHILL, LOVEE MERIELL; UNDERHILL, LOVEE MERRELL; WILLIAMS, LOVEE; WILLIAMS, LOVEE MERRELLL|309.00 Circuit Court||UNDERHILL|LOVEE|||Defendant|291992CF014750000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/1992|CLOSED|11/16/1992|F|921 COLUMBUS DR E||TAMPA|FL|33605-|Black|05/15/1960|1|F3|7840211|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1992|REDU|REDUCED TO COUNTY COURT|11/16/1992|||U536533606750|FL|N||||||N|N|N|N|||||UNDERHILL, LOVEE; UNDERHILL, LOVEE M; UNDERHILL, LOVEE MERIELL; UNDERHILL, LOVEE MERRELL; WILLIAMS, LOVEE; WILLIAMS, LOVEE MERRELLL| Circuit Court||UNDERHILL|LOVEE|||Defendant|291993CF010335000AHC||FELONY THEFT FORGERY FRAUD|O||08/12/1993|CLOSED|08/23/1993|F|921 COLUMBUS DR E||TAMPA|FL|33605-|Black|05/15/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1993|REDU|REDUCED TO COUNTY COURT|08/23/1993|||U536533606750|FL|N||||||N|N|N|N|||||UNDERHILL, LOVEE; UNDERHILL, LOVEE M; UNDERHILL, LOVEE MERIELL; UNDERHILL, LOVEE MERRELL; WILLIAMS, LOVEE; WILLIAMS, LOVEE MERRELLL| Circuit Court||UNDERHILL|LOVEE|||Defendant|291993CF011558000AHC||FELONY THEFT FORGERY FRAUD|A||09/07/1993|CLOSED|09/09/1993|F|921 COLUMBUS DR E||TAMPA|FL|33605-|Black|05/15/1960|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||U536533606750|FL|N||||||N|N|N|N|||||UNDERHILL, LOVEE; UNDERHILL, LOVEE M; UNDERHILL, LOVEE MERIELL; UNDERHILL, LOVEE MERRELL; WILLIAMS, LOVEE; WILLIAMS, LOVEE MERRELLL| Circuit Court||UNDERHILL|LOVEE|||Defendant|292004CF002529000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2004|CLOSED|03/11/2004|F|921 COLUMBUS DR E||TAMPA|FL|33605-|Black|05/15/1960|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/08/2004|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||U536533606750|FL|N||||||N|N|N|N|||||UNDERHILL, LOVEE; UNDERHILL, LOVEE M; UNDERHILL, LOVEE MERIELL; UNDERHILL, LOVEE MERRELL; WILLIAMS, LOVEE; WILLIAMS, LOVEE MERRELLL|40.00 Circuit Court||UNDERWOOD|ALTHEA|NATASHA||Defendant|291995CF006499000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1995|CLOSED|07/06/1995|F|3205 E 16TH ST||TAMPA|FL|33605|Black|08/26/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1995|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||||N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|ARKIA|QUANSHAE||Defendant|292021CF003925000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2021|CLOSED|05/06/2021|F|401 7TH AVE E #1006||TAMPA|FL|33602|Black|07/19/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/03/2021|NTLOR|NT - LETTER OF RELEASE|05/06/2021|||U536015027590|FL|N||||||N|N|N|N|||||UNDERWOOD, ARKIA; UNDERWOOD, ARKIA Q| Circuit Court||UNDERWOOD|ARKIA|QUANSHAE||Defendant|292022CF008703000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/01/2022|CLOSED|10/19/2022|F|8016 SHADY WOOD DR||TAMPA|FL|33617|Black|07/19/2002|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/02/2022|NTAW|NT - ADJUDICATION WITHHELD|10/19/2022|||U536015027590|FL|N||||||N|N|N|N|||||UNDERWOOD, ARKIA; UNDERWOOD, ARKIA Q|634.00 Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291989CF004039000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/16/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291989CF011334000AHC||FELONY THEFT FORGERY FRAUD|O||07/15/1989|CLOSED|09/12/1989|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|1|F3|812014F|812014 GRAND THEFT|05/20/1989|NTLOR|NT - LETTER OF RELEASE|09/12/1989|||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291989CF011335000AHC||FELONY DRUG OFFENSE|O||07/14/1989|CLOSED|08/31/1989|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|2|F2|89313F|893131A DELIVERY OF COCAINE|07/09/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291989CF011335000AHC||FELONY DRUG OFFENSE|O||07/14/1989|CLOSED|08/31/1989|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|1|F3|89313F|89313F POSSESSION|07/09/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291990CF018813000AHC||FELONY DRUG OFFENSE|O||12/13/1990|CLOSED|02/15/1991|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|09/08/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291990CF018813000AHC||FELONY DRUG OFFENSE|O||12/13/1990|CLOSED|02/15/1991|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|2|F2|893131A|893131A DELIVERY OF COCAINE|09/08/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291990CF018813000AHC||FELONY DRUG OFFENSE|O||12/13/1990|CLOSED|02/15/1991|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|3|F2|893131A|893131A DELIVERY OF COCAINE|09/08/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291990CF018813000AHC||FELONY DRUG OFFENSE|O||12/13/1990|CLOSED|02/15/1991|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291990CF018813000AHC||FELONY DRUG OFFENSE|O||12/13/1990|CLOSED|02/15/1991|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291990CF018813000AHC||FELONY DRUG OFFENSE|O||12/13/1990|CLOSED|02/15/1991|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|291991CF000132000AHC||FELONY OTHER FELONY|G||01/06/1991|CLOSED|01/23/2000|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/05/1991||||||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292006CF023506000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/17/2006|Close of ReOpen|08/23/2007|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||U536052900070|FL|N||||166.80|10/29/2020|N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292006CF023506000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/17/2006|Close of ReOpen|08/23/2007|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/16/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||U536052900070|FL|N||||166.80|10/29/2020|N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292006CF023506000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/17/2006|Close of ReOpen|08/23/2007|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/16/2006|NOLP|NOLLE PROSSED|03/05/2007|||U536052900070|FL|N||||166.80|10/29/2020|N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292007CF008339000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/24/2007|CLOSED|08/23/2007|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|2|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|04/24/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||U536052900070|FL|N||||300.80|10/29/2020|N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292007CF008339000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/24/2007|CLOSED|08/23/2007|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/24/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||U536052900070|FL|N||||300.80|10/29/2020|N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292007CF008339000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/24/2007|CLOSED|08/23/2007|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/24/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||U536052900070|FL|N||||300.80|10/29/2020|N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292007CF008340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2007|CLOSED|05/07/2007|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|1|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|04/24/2007|CONS|CONSOLIDATED CASE|05/03/2007|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292010CF013339000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|08/26/2010|CLOSED|04/02/2012|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/23/2010|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||U536052900070|FL|N||||226.00|10/29/2020|N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292011CF009151000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2011|CLOSED|06/27/2011|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/26/2011|NTLOR|NT - LETTER OF RELEASE|06/27/2011|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292011CF009151000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2011|CLOSED|06/27/2011|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2011|NTLOR|NT - LETTER OF RELEASE|06/27/2011|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292011CF009151000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2011|CLOSED|06/27/2011|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2011|NTLOR|NT - LETTER OF RELEASE|06/27/2011|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292012CF004992000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/30/2012|CLOSED|09/18/2012|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|2|F3|787021|787021 FALSE IMPRISONMENT|03/30/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||U536052900070|FL|N||||386.80|10/29/2020|N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292012CF004992000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/30/2012|CLOSED|09/18/2012|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/30/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||U536052900070|FL|N||||386.80|10/29/2020|N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|ARTHUR|LEE||Defendant|292017CF006848000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/08/2017|CLOSED|11/30/2017|M|8420 BROOKS ST N APT A||TAMPA|FL|33604|Black|01/07/1990|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/07/2017|NTNOLP|NT - NOLLE PROSSED|11/30/2017|||U536052900070|FL|N||||20.00|10/29/2020|N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| Circuit Court||UNDERWOOD|BARRY|S||Defendant|292004CF007323000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/17/2004|Close of ReOpen|12/05/2006|M|841 BAYOUVIEW DR||BRANDON|FL|33510-|White|09/18/1958|1|F3|78702|78702 FALSE IMPRISONMENT|04/17/2004|NOLP|NOLLE PROSSED|09/29/2004|||U536077583380|FL|N||||401.00||N|N|N|N||||||176.00 Circuit Court||UNDERWOOD|BARRY|S||Defendant|292004CF007323000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/17/2004|Close of ReOpen|12/05/2006|M|841 BAYOUVIEW DR||BRANDON|FL|33510-|White|09/18/1958|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/17/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||U536077583380|FL|N||||401.00||N|N|N|N||||||176.00 Circuit Court||UNDERWOOD|BARRY|S||Defendant|292004CF007323000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/17/2004|Close of ReOpen|12/05/2006|M|841 BAYOUVIEW DR||BRANDON|FL|33510-|White|09/18/1958|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/17/2004|NTAW|NT - ADJUDICATION WITHHELD|09/29/2004|||U536077583380|FL|N||||401.00||N|N|N|N||||||176.00 Circuit Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291989CF011798000AHC||FELONY THEFT FORGERY FRAUD|O||07/21/1989|CLOSED|08/31/1989|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|F3|812014F|812014 GRAND THEFT|07/21/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||U536061607700|FL|N||||||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY| Circuit Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291991CF005245000AHC||FELONY DRUG OFFENSE|A||04/10/1991|CLOSED|01/05/1994|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|2|M1|8931474|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||U536061607700|FL|N||||||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY|402.00 Circuit Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291991CF005245000AHC||FELONY DRUG OFFENSE|A||04/10/1991|CLOSED|01/05/1994|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|F3|893131F|893131F POSSESSION|04/10/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||U536061607700|FL|N||||||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY|402.00 Circuit Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291995CF007249000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/01/1995|Close of ReOpen|10/09/1995|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1995|NTDISM|NT - DISMISSED|10/09/1995|||U536061607700|FL|N||||||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY| Circuit Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291998CF012333000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|07/16/1998|Close of ReOpen|08/28/2004|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1998|ADJG|NT - ADJUDGED GUILTY|09/10/1998|||U536061607700|FL|N||||525.00|02/04/2004|N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY| Circuit Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291998CF012333000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|07/16/1998|Close of ReOpen|08/28/2004|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|F3|893136A|893136A POSSESSION|07/15/1998|ADJG|NT - ADJUDGED GUILTY|09/08/2000|||U536061607700|FL|N||||525.00|02/04/2004|N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY| Circuit Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291999CF004748000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|03/18/1999|Close of ReOpen|04/13/2004|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/03/1999|ADJG|NT - ADJUDGED GUILTY|09/08/2000|||U536061607700|FL|N||||28.00||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY|525.00 Circuit Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291999CF004748000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|03/18/1999|Close of ReOpen|04/13/2004|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/03/1999|NTNINF|NT - NO INFORMATION FILED|05/16/2000|||U536061607700|FL|N||||28.00||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY|525.00 Circuit Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291999CF004748000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|03/18/1999|Close of ReOpen|04/13/2004|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/03/1999|NTNINF|NT - NO INFORMATION FILED|05/16/2000|||U536061607700|FL|N||||28.00||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY|525.00 Circuit Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|292006CF009143000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/09/2006|Close of ReOpen|09/25/2006|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||U536061607700|FL|N||||||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY|512.00 Circuit Court||UNDERWOOD|BRADLEY|EUGENE||Defendant|291993CF003467000AHC||FELONY OTHER FELONY|B||03/17/1993|CLOSED|07/13/1993|M|1201 ORIENT RD||TAMPA|FL|33619|White|08/23/1969|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||||N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|BRADLEY|EUGENE||Defendant|291993CF008406000AHC||FELONY CRIMES AGAINST A PERSON|B||06/30/1993|CLOSED|11/08/1993|M|1201 ORIENT RD||TAMPA|FL|33619|White|08/23/1969|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||||N||||12.00|04/25/2014|N|N|N|N|||||| Circuit Court||UNDERWOOD|BRENDA|||Defendant|291994CF006342000AHC||FELONY WORTHLESS CHECK|F||05/16/1994|CLOSED|08/17/1994|F|610 N HABANA AVE||TAMPA|FL|33609|White|12/09/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/01/1994|NOLP|NOLLE PROSSED|06/20/1996|||U536071599490|FL|N||||||N|N|N|N|||||GUFFY, BRENDA| Circuit Court||UNDERWOOD|BRIAN|DAVID||Defendant|291995CF009237000BHC||FELONY BURGLARY|C||07/11/1995|CLOSED|04/07/1997|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|3|M2|8120142D|8120142D PETIT THEFT|07/09/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN|265.00 Circuit Court||UNDERWOOD|BRIAN|DAVID||Defendant|291995CF009237000BHC||FELONY BURGLARY|C||07/11/1995|CLOSED|04/07/1997|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/09/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN|265.00 Circuit Court||UNDERWOOD|BRIAN|DAVID||Defendant|291995CF009237000BHC||FELONY BURGLARY|C||07/11/1995|CLOSED|04/07/1997|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/09/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN|265.00 Circuit Court||UNDERWOOD|BRIAN|DAVID||Defendant|291995CF011154000AHC||FELONY BURGLARY|C||08/19/1995|CLOSED|04/07/1997|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/19/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN|265.00 Circuit Court||UNDERWOOD|BRIAN|DAVID||Defendant|291995CF011154000AHC||FELONY BURGLARY|C||08/19/1995|CLOSED|04/07/1997|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN|265.00 Circuit Court||UNDERWOOD|BRIAN|DAVID||Defendant|291996CF017997000AHC||FELONY THEFT FORGERY FRAUD|C||11/22/1996|CLOSED|04/07/1997|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/27/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN|271.00 Circuit Court||UNDERWOOD|BRIAN|DAVID||Defendant|291996CF017997000AHC||FELONY THEFT FORGERY FRAUD|C||11/22/1996|CLOSED|04/07/1997|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|2|M1|538044A|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|NTNINF|NT - NO INFORMATION FILED|02/12/1997|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN|271.00 Circuit Court||UNDERWOOD|BRIAN|DAVID||Defendant|291997CF002390000AHC||FELONY THEFT FORGERY FRAUD|O||02/17/1997|CLOSED|04/10/1997|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1997|NTLOR|NT - LETTER OF RELEASE|04/10/1997|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN| Circuit Court||UNDERWOOD|BRIAN|DAVID||Defendant|292001CF019452000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/20/2001|CLOSED|09/10/2002|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2001|NOLP|NOLLE PROSSED|09/10/2002|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN| Circuit Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292004CF000182000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2004|CLOSED|02/12/2004|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/30/2003|NTLOR|NT - LETTER OF RELEASE|02/12/2004|||U536103855540|FL|N||||||N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| Circuit Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292012CF012950000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/05/2012|Close of ReOpen|06/04/2015|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||U536103855540|FL|N||||||N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA|1004.00 Circuit Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292012CF012950000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/05/2012|Close of ReOpen|06/04/2015|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/10/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||U536103855540|FL|N||||||N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA|1004.00 Circuit Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292012CF012952000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/05/2012|Close of ReOpen|06/04/2015|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/26/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||U536103855540|FL|N||||||N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA|1004.00 Circuit Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292012CF012952000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/05/2012|Close of ReOpen|06/04/2015|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/26/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||U536103855540|FL|N||||||N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA|1004.00 Circuit Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292012CF012954000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/05/2012|Close of ReOpen|06/04/2015|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/07/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||U536103855540|FL|N||||||N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA|801.00 Circuit Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292012CF012954000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/05/2012|Close of ReOpen|06/04/2015|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||U536103855540|FL|N||||||N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA|801.00 Circuit Court||UNDERWOOD|CARLOS|||Defendant|291985CF003202000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/27/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/23/1985||||||||N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|CHARLES|LEE||Defendant|291991CF000421000AHC||FELONY CRIMES AGAINST A PERSON|O||01/09/1991|CLOSED|02/15/1991|M|3316 S. DALE MABRY 128||TAMPA|FL|NI|White|03/06/1948|1|F|784045|784045 AGGRAVATED BATTERY|01/08/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||A4617591|FL|N||||||N|N|N|N|||||UNDERWOOD, CHARLIE| Circuit Court||UNDERWOOD|CHARLES|||Defendant|291992CF013794000AHC||FELONY OTHER FELONY|F||10/08/1992|CLOSED|02/21/1995|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1992|NOLP|NOLLE PROSSED|01/25/1993|||U536140553350|FL|N||||68.00||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR|414.00 Circuit Court||UNDERWOOD|CHARLES|||Defendant|291992CF013794000AHC||FELONY OTHER FELONY|F||10/08/1992|CLOSED|02/21/1995|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1992|ADJG|NT - ADJUDGED GUILTY|01/25/1993|||U536140553350|FL|N||||68.00||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR|414.00 Circuit Court||UNDERWOOD|CHARLES|||Defendant|291992CF013794000AHC||FELONY OTHER FELONY|F||10/08/1992|CLOSED|02/21/1995|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|2|M1|78403|78403 BATTERY|10/06/1992|ADJG|NT - ADJUDGED GUILTY|01/25/1993|||U536140553350|FL|N||||68.00||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR|414.00 Circuit Court||UNDERWOOD|CHARLES|||Defendant|291994CF013344000BHC||FELONY BURGLARY|Y|Corvo, Vivian T|10/20/1994|CLOSED|02/21/1995|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/18/1994|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR| Circuit Court||UNDERWOOD|CHARLES|||Defendant|291994CF013344000BHC||FELONY BURGLARY|Y|Corvo, Vivian T|10/20/1994|CLOSED|02/21/1995|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/18/1994|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR| Circuit Court||UNDERWOOD|CHARLES|||Defendant|291996CF001233000AHC||FELONY DRUG OFFENSE|B||01/25/1996|CLOSED|03/05/1996|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|2|F3|893136A|893136A POSSESSION|01/24/1996|ADJG|NT - ADJUDGED GUILTY|03/05/1996|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR| Circuit Court||UNDERWOOD|CHARLES|||Defendant|291996CF001233000AHC||FELONY DRUG OFFENSE|B||01/25/1996|CLOSED|03/05/1996|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|1|F2|893131A|893131A DELIVERY|01/24/1996|ADJG|NT - ADJUDGED GUILTY|03/05/1996|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR| Circuit Court||UNDERWOOD|CHARLES|||Defendant|291998CF021144000AHC||FELONY DRUG OFFENSE|A||12/09/1998|CLOSED|01/12/1999|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR|463.00 Circuit Court||UNDERWOOD|CHARLES|||Defendant|291998CF021144000AHC||FELONY DRUG OFFENSE|A||12/09/1998|CLOSED|01/12/1999|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR|463.00 Circuit Court||UNDERWOOD|CHARLES|||Defendant|292000CF012701000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/27/2000|Close of ReOpen|11/26/2001|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/26/2000|ADJG|NT - ADJUDGED GUILTY|11/26/2001|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR|731.00 Circuit Court||UNDERWOOD|CHARLES|||Defendant|292019CF006099000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/05/2019|CLOSED|06/19/2019|M|4315 25TH ST N||TAMPA|FL|33610|Black|09/15/1955|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/02/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR| Circuit Court||UNDERWOOD|CLIFFORD|LEE||Defendant|292008CF017348000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/02/2008|CLOSED|04/20/2009|M|P.O.BOX 93034||LAKELAND|FL|33805|Black|06/26/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2008|NOLP|NOLLE PROSSED|01/20/2011|||U536112612260|FL|N||||212.00|02/04/2011|N|N|N|N|||||| Circuit Court||UNDERWOOD|CRAIG|ANTONIO||Defendant|292007CF006723000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/02/2007|Close of ReOpen|09/05/2008|M|2901 E ELLICOTT ST||TAMPA|FL|33608|Black|02/16/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2008|||J536101880560|FL|N||||43.27||N|N|N|N||||||373.73 Circuit Court||UNDERWOOD|CRAIG|ANTONIO||Defendant|292007CF006723000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/02/2007|Close of ReOpen|09/05/2008|M|2901 E ELLICOTT ST||TAMPA|FL|33608|Black|02/16/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2008|||J536101880560|FL|N||||43.27||N|N|N|N||||||373.73 Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291989CF013358000AHC||FELONY CRIMES AGAINST A PERSON|C||08/19/1989|CLOSED|09/26/1991|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|2|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|08/17/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291989CF013358000AHC||FELONY CRIMES AGAINST A PERSON|C||08/19/1989|CLOSED|09/26/1991|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|08/17/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291989CF013358000AHC||FELONY CRIMES AGAINST A PERSON|C||08/19/1989|CLOSED|09/26/1991|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|1|F3|84301|84301 RESIST WITH VIOLENCE|08/17/1989|NOLP|NOLLE PROSSED|03/27/1990|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291989CF014005000AHC||FELONY DRUG OFFENSE|O||08/27/1989|CLOSED|10/18/1989|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|1|F2|89313F|893131A SALE OF COCAINE|07/27/1989|NTLOR|NT - LETTER OF RELEASE|10/18/1989|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291989CF014005000AHC||FELONY DRUG OFFENSE|O||08/27/1989|CLOSED|10/18/1989|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|2|F3|89313F|89313F POSSESSION|07/27/1989|NTLOR|NT - LETTER OF RELEASE|10/18/1989|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291991CF007101000AHC||FELONY CRIMES AGAINST A PERSON|C||05/19/1991|CLOSED|07/08/1992|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/17/1991|NTAW|NT - ADJUDICATION WITHHELD|10/14/1991|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291995CF011632000AHC||FELONY CRIMES AGAINST A PERSON|O||08/30/1995|CLOSED|09/26/1995|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|2|F2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1995|REDU|REDUCED TO COUNTY COURT|09/26/1995|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291995CF011632000AHC||FELONY CRIMES AGAINST A PERSON|O||08/30/1995|CLOSED|09/26/1995|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1995|REDU|REDUCED TO COUNTY COURT|09/26/1995|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291999CF020987000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/22/1999|Close of ReOpen|08/09/2006|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|04/20/1995|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL|261.00 Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291999CF020987000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/22/1999|Close of ReOpen|08/09/2006|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|5|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|04/20/1995|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL|261.00 Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291999CF020987000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/22/1999|Close of ReOpen|08/09/2006|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|7|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|04/20/1995|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL|261.00 Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291999CF020987000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/22/1999|Close of ReOpen|08/09/2006|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/20/1995|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL|261.00 Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291999CF020987000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/22/1999|Close of ReOpen|08/09/2006|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/20/1995|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL|261.00 Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291999CF020987000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/22/1999|Close of ReOpen|08/09/2006|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/20/1995|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL|261.00 Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291999CF020987000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/22/1999|Close of ReOpen|08/09/2006|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|6|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/20/1995|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL|261.00 Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291999CF020987000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/22/1999|Close of ReOpen|08/09/2006|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|9|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/20/1995|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL|261.00 Circuit Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291999CF020987000AHC||FELONY SEXUAL OFFENSES|B|Behnke, Debra|11/22/1999|Close of ReOpen|08/09/2006|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|8|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/20/1995|ADJG|NT - ADJUDGED GUILTY|08/16/2000|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL|261.00 Circuit Court||UNDERWOOD|DANIEL|LENNARD||Defendant|292001CF000253000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/07/2001|CLOSED|03/20/2001|M|4723 N 34TH ST||TAMPA|FL|33610|Black|03/28/1976|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/03/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2001|||U536172761080|FL|N||||||N|N|N|N|||||UNDERWOOD, DANIEL L| Circuit Court||UNDERWOOD|DANIEL|LENNARD||Defendant|292001CF000253000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/07/2001|CLOSED|03/20/2001|M|4723 N 34TH ST||TAMPA|FL|33610|Black|03/28/1976|4|M2|36516B|36516B THREATENING TELEPHONE CALLS|01/03/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2001|||U536172761080|FL|N||||||N|N|N|N|||||UNDERWOOD, DANIEL L| Circuit Court||UNDERWOOD|DANIEL|LENNARD||Defendant|292001CF000253000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/07/2001|CLOSED|03/20/2001|M|4723 N 34TH ST||TAMPA|FL|33610|Black|03/28/1976|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/03/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2001|||U536172761080|FL|N||||||N|N|N|N|||||UNDERWOOD, DANIEL L| Circuit Court||UNDERWOOD|DANIEL|LENNARD||Defendant|292001CF000253000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/07/2001|CLOSED|03/20/2001|M|4723 N 34TH ST||TAMPA|FL|33610|Black|03/28/1976|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|01/03/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2001|||U536172761080|FL|N||||||N|N|N|N|||||UNDERWOOD, DANIEL L| Circuit Court||UNDERWOOD|DANIEL|LENNARD||Defendant|292019CF016728000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2019|CLOSED|12/16/2019|M|4816 HIDDEN RIVER CT #B||TAMPA|FL|33617|Black|03/28/1976|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/03/2019|REDU|REDUCED TO COUNTY COURT|12/16/2019|||U536172761080|FL|N||||||N|N|N|N|||||UNDERWOOD, DANIEL L| Circuit Court||UNDERWOOD|DARIN|||Defendant|291990CF017388000AHC||FELONY DRUG OFFENSE|A||11/14/1990|CLOSED|06/12/1991|M|3703 N 55TH ST||TAMPA|FL|33619|Black|08/01/1972|2|F3|893131F|893131F POSSESSION|02/12/1990|NOLP|NOLLE PROSSED|06/12/1991|||U536165722810|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIN E; UNDERWOOD, DARIN ELISHA; UNDERWOOD, DARRIN| Circuit Court||UNDERWOOD|DARIN|||Defendant|291990CF017388000AHC||FELONY DRUG OFFENSE|A||11/14/1990|CLOSED|06/12/1991|M|3703 N 55TH ST||TAMPA|FL|33619|Black|08/01/1972|1|F2|893131A|893131A DELIVERY|02/12/1990|NOLP|NOLLE PROSSED|06/12/1991|||U536165722810|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIN E; UNDERWOOD, DARIN ELISHA; UNDERWOOD, DARRIN| Circuit Court||UNDERWOOD|DARINE|DAVONTAE||Defendant|292023CF010781000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/16/2023|CLOSED|08/07/2023|M|4208 EMPIRE PL||TAMPA|FL|33610|Black|11/18/2004|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/15/2023|NTLOR|NT - LETTER OF RELEASE|08/07/2023|||U536164044180|FL|N||||||N|N|N|N|||||UNDERWOOD, DARINE; UNDERWOOD, DARINE D| Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292010CF019644000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/27/2010|CLOSED|08/12/2011|M|1504 HUMPHREY ST E||TAMPA|FL|33604|Black|02/24/1993|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/05/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2011|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|1029.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292010CF019644000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/27/2010|CLOSED|08/12/2011|M|1504 HUMPHREY ST E||TAMPA|FL|33604|Black|02/24/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/05/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2011|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|1029.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292017CF007657000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/22/2017|CLOSED|07/18/2017|M|2107 WILDER AVE||Tampa|FL|33610|Black|02/24/1993|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/22/2017|REDU|REDUCED TO COUNTY COURT|07/18/2017|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E| Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292017CF007657000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/22/2017|CLOSED|07/18/2017|M|2107 WILDER AVE||Tampa|FL|33610|Black|02/24/1993|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/22/2017|NTNINF|NT - NO INFORMATION FILED|07/18/2017|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E| Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292018CF011467000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/07/2018|CLOSED|11/08/2018|M|3420 PALM CROSSING D||TAMPA|FL|33613|Black|02/24/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/06/2018|NTLOR|NT - LETTER OF RELEASE|11/08/2018|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E| Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292018CF011467000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/07/2018|CLOSED|11/08/2018|M|3420 PALM CROSSING D||TAMPA|FL|33613|Black|02/24/1993|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/06/2018|NTLOR|NT - LETTER OF RELEASE|11/08/2018|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E| Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292019CF010906000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/06/2019|CLOSED|02/03/2020|M|4205 KENNETH CT|APT 105|Tampa|FL|33610|Black|02/24/1993|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/05/2019|NTNOLP|NT - NOLLE PROSSED|02/03/2020|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292019CF010906000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/06/2019|CLOSED|02/03/2020|M|4205 KENNETH CT|APT 105|Tampa|FL|33610|Black|02/24/1993|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/05/2019|REFILED|CHARGE REFILED|08/30/2019|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292019CF010906000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/06/2019|CLOSED|02/03/2020|M|4205 KENNETH CT|APT 105|Tampa|FL|33610|Black|02/24/1993|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/05/2019|PSAOD|CHARGE PENDING SAO DECISION|10/02/2019|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292019CF010906000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/06/2019|CLOSED|02/03/2020|M|4205 KENNETH CT|APT 105|Tampa|FL|33610|Black|02/24/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2019|NTNOLP|NT - NOLLE PROSSED|02/03/2020|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292019CF010906000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/06/2019|CLOSED|02/03/2020|M|4205 KENNETH CT|APT 105|Tampa|FL|33610|Black|02/24/1993|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2019|NTNOLP|NT - NOLLE PROSSED|02/03/2020|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292022CF003370000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/21/2022|Open|03/20/2022|M|9611 NORTH ASTER AVE # B||TAMPA|FL|33612|Black|02/24/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2022|NTNINF|NT - NO INFORMATION FILED|06/01/2022|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292022CF003370000AHC|AFT1PVE|FELONY DRUG OFFENSE|G|Fuson, Robin F|03/21/2022|Open|03/20/2022|M|9611 NORTH ASTER AVE # B||TAMPA|FL|33612|Black|02/24/1993|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/20/2022||||Tampa Police Department|KONTODIAKOS, MICHAEL|U536165930640|FL|N||||||N|N|N|N|KMVG22|FL|||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292022CF003370000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/21/2022|Open|03/20/2022|M|9611 NORTH ASTER AVE # B||TAMPA|FL|33612|Black|02/24/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/20/2022||||||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292022CF003772000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/28/2022|Open|03/28/2022|M|9611 NORTH ASTER AVE # B||TAMPA|FL|33612|Black|02/24/1993|2|F1|893131C1|893131C1-DRUG9699 (FF) SALE OF A CONTROLLED SUBSTANCE WITHIN 1000 FEET|11/17/2021||||||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292022CF003772000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/28/2022|Open|03/28/2022|M|9611 NORTH ASTER AVE # B||TAMPA|FL|33612|Black|02/24/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2021||||||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292022CF015711000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/06/2022|Open|11/28/2022|M|9611 N ASTER AVE APT B||TAMPA|FL|33612|Black|02/24/1993|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/11/2022||||||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292022CF015711000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/06/2022|Open|11/28/2022|M|9611 N ASTER AVE APT B||TAMPA|FL|33612|Black|02/24/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/11/2022||||||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292022CF016048000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2022|CLOSED|12/06/2022|M|9611 NORTH ASTER AVE # B||TAMPA|FL|33612|Black|02/24/1993|1|F2|893131A1|893131A1-DRUG9698 (FS) SALE OF A CONTROLLED SUBSTANCE|05/11/2022|CONS|CONSOLIDATED CASE|12/06/2022|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E| Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292023CF005862000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/20/2023|Open|04/20/2023|M|9611 NORTH ASTER AVE # B||TAMPA|FL|33612|Black|02/24/1993|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/27/2023||||||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292023CF005862000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/20/2023|Open|04/20/2023|M|9611 NORTH ASTER AVE # B||TAMPA|FL|33612|Black|02/24/1993|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/27/2023||||||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|50.00 Circuit Court||UNDERWOOD|DARRYL|ELIJAH||Defendant|291989CF000838000AHC||FELONY DRUG OFFENSE|||01/17/1989|CLOSED|05/22/1989|M|1709 E HANNA||TAMPA|FL|33610|Black|09/21/1965|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1989||||||U536165653410|FL|N||||40.00|12/16/2020|N|N|N|N|||||| Circuit Court||UNDERWOOD|DARRYL|ELIJAH||Defendant|291989CF007634000AHC||FELONY DRUG OFFENSE|C||05/15/1989|CLOSED|08/21/1992|M|1709 E HANNA||TAMPA|FL|33610|Black|09/21/1965|1|F2|893131A|893131A DELIVERY|02/01/1989|ADJG|NT - ADJUDGED GUILTY|10/10/1989|||U536165653410|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|DARRYL|ELIJAH||Defendant|291989CF007634000AHC||FELONY DRUG OFFENSE|C||05/15/1989|CLOSED|08/21/1992|M|1709 E HANNA||TAMPA|FL|33610|Black|09/21/1965|2|F2|893131A|893131A DELIVERY|02/01/1989|ADJG|NT - ADJUDGED GUILTY|10/10/1989|||U536165653410|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292016CF006904000AHC|A5G8YBE|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/14/2016|CLOSED|08/21/2017|M|1125 JORDAN PARK ST S||ST PETERSBURG|FL|33712|Black|12/08/1978|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/13/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|Hillsborough County Sheriff's Office|COTE, ROBERT|U536161784480|FL|N||||912.00|08/22/2020|N|N|N|N|DYSL97|FL|||| Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292016CF006904000AHC|A5G8YBE|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/14/2016|CLOSED|08/21/2017|M|1125 JORDAN PARK ST S||ST PETERSBURG|FL|33712|Black|12/08/1978|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/13/2016|ADJG|NT - ADJUDGED GUILTY|08/21/2017|Hillsborough County Sheriff's Office|COTE, ROBERT|U536161784480|FL|N||||912.00|08/22/2020|N|N|N|N|DYSL97|FL|||| Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292016CF006904000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/14/2016|CLOSED|08/21/2017|M|1125 JORDAN PARK ST S||ST PETERSBURG|FL|33712|Black|12/08/1978|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/13/2016|NTAW|NT - ADJUDICATION WITHHELD|02/09/2017|||U536161784480|FL|N||||912.00|08/22/2020|N|N|N|N|||||| Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292016CF006904000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/14/2016|CLOSED|08/21/2017|M|1125 JORDAN PARK ST S||ST PETERSBURG|FL|33712|Black|12/08/1978|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/13/2016|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||U536161784480|FL|N||||912.00|08/22/2020|N|N|N|N|||||| Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292020CF001439000AHC|A66IVEE|FELONY OTHER FELONY|Y|Pomponio, Denise A|02/02/2020|CLOSED|03/10/2022|M|1301 COTTAGE PLACE||BRANDON|FL|33510|Black|12/08/1978|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/01/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|U536161784480|FL|N||||||N|N|N|N|0325QC|FL||||1821.00 Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292020CF001439000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/02/2020|CLOSED|03/10/2022|M|1301 COTTAGE PLACE||BRANDON|FL|33510|Black|12/08/1978|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/01/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|||U536161784480|FL|N||||||N|N|N|N||||||1821.00 Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292022CF010457000AHC|AFTB3UE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2022|Close of ReOpen|09/12/2023|M|4947 WHISTLING PINES CT||WESLEY CHAPEL|FL|33543|Black|12/08/1978|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/06/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2023|Tampa Police Department|YUNGAITIS, JOSHUA|U536161784480|FL|N||||||N|N|N|N|3314QB|FL||||1046.00 Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292022CF010457000AHC|AFTB3WE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2022|Close of ReOpen|09/12/2023|M|4947 WHISTLING PINES CT||WESLEY CHAPEL|FL|33543|Black|12/08/1978|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/06/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2023|Tampa Police Department|YUNGAITIS, JOSHUA|U536161784480|FL|N||||||N|N|N|N|3314QB|FL||||1046.00 Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292023CF002810000AHC|AHCCBOE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/24/2023|CLOSED|06/01/2023|M|4104 CORTEZ DR APT B||TAMPA|FL|33614|Black|12/08/1978|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/30/2022|ADJG|NT - ADJUDGED GUILTY|06/01/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|U536161784480|FL|N||||||N|N|N|N|19BWCH|FL||||394.00 Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292023CF002810000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/24/2023|CLOSED|06/01/2023|M|4104 CORTEZ DR APT B||TAMPA|FL|33614|Black|12/08/1978|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/30/2022|ADJG|NT - ADJUDGED GUILTY|06/01/2023|||U536161784480|FL|N||||||N|N|N|N||||||394.00 Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292023CF010669000AHC|AHSWKUE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/14/2023|CLOSED|09/12/2023|M|4947 WHISTLING PINES CT||WESLEY CHAPEL|FL|33543|Black|12/08/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/14/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2023|Hillsborough County Sheriff's Office|VENTLING, CONNOR|U536161784480|FL|N||||||N|N|N|N|HPZG03|FL||||689.00 Circuit Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292023CF010669000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/14/2023|CLOSED|09/12/2023|M|4947 WHISTLING PINES CT||WESLEY CHAPEL|FL|33543|Black|12/08/1978|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/14/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||U536161784480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||UNDERWOOD|DAVION|BRICE||Defendant|292022CF017095000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/09/2023|CLOSED|06/27/2023|M|9704 TACOMA TRAIL||TAMPA|FL|33617|Black|07/03/2003|1|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|12/16/2022|NTAW|NT - ADJUDICATION WITHHELD|06/27/2023|||U536162032430|FL|N||||||N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B|696.00 Circuit Court||UNDERWOOD|DAVION|BRICE||Defendant|292022CF017095000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/09/2023|CLOSED|06/27/2023|M|9704 TACOMA TRAIL||TAMPA|FL|33617|Black|07/03/2003|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/16/2022|NTAW|NT - ADJUDICATION WITHHELD|06/27/2023|||U536162032430|FL|N||||||N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B|696.00 Circuit Court||UNDERWOOD|DAVION|BRICE||Defendant|292022CF017237000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|12/20/2022|CLOSED|01/09/2023|M|9704 TACOMA TRAIL||TAMPA|FL|33617|Black|07/03/2003|1|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|12/16/2022|CONS|CONSOLIDATED CASE|01/09/2023|||U536162032430|FL|N||||||N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B| Circuit Court||UNDERWOOD|DAVION|BRICE||Defendant|292022CF017237000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|12/20/2022|CLOSED|01/09/2023|M|9704 TACOMA TRAIL||TAMPA|FL|33617|Black|07/03/2003|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/16/2022|CONS|CONSOLIDATED CASE|01/09/2023|||U536162032430|FL|N||||||N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B| Circuit Court||UNDERWOOD|DAVION|BRICE||Defendant|292023CF004553000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/28/2023|CLOSED|06/27/2023|M|9704 TAKOMAH TRL||TAMPA|FL|33617|Black|07/03/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/25/2023|NTAW|NT - ADJUDICATION WITHHELD|06/27/2023|||U536162032430|FL|N||||||N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B|696.00 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292008CF019187000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/28/2008|Close of ReOpen|06/18/2009|M|12209 N 16TH ST |APT 107B|TAMPA|FL|33612-4977|Black|09/30/1989|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|09/28/2008|NTAW|NT - ADJUDICATION WITHHELD|03/02/2009|||U536164893501|FL|N||||||N|N|N|N|||||UNDERWOOD, DERRICK DARNELL|802.00 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292010CF003110000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2010|CLOSED|04/22/2010|M|12209 N 16TH ST |APT 107B|TAMPA|FL|33612-4977|Black|09/30/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/22/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||U536164893501|FL|N||||||N|N|N|N|||||UNDERWOOD, DERRICK DARNELL| Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292010CF003110000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2010|CLOSED|04/22/2010|M|12209 N 16TH ST |APT 107B|TAMPA|FL|33612-4977|Black|09/30/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/22/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||U536164893501|FL|N||||||N|N|N|N|||||UNDERWOOD, DERRICK DARNELL| Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292012CF009276000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|06/20/2012|CLOSED|07/23/2013|M|12209 N 16TH ST |APT 107B|TAMPA|FL|33612-4977|Black|09/30/1989|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/20/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/23/2013|||U536164893501|FL|N||||||N|N|N|N|||||UNDERWOOD, DERRICK DARNELL| Circuit Court||UNDERWOOD|DERRICK|||Defendant|292013CF006563000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/07/2013|Open|05/07/2013|M|3618 W. PEARL AVE APT 7||TAMPA|FL|33611|Black|10/07/1980|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|02/09/2013||||||U536172803670|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292014CF018663000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/24/2014|Close of ReOpen|09/09/2020|M|1405 109TH AVE E # A||TAMPA|FL|33612|Black|09/30/1989|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/24/2014|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U536164893501|FL|N||||1013.15||N|N|N|N|||||UNDERWOOD, DERRICK D|294.85 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292014CF018663000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/24/2014|Close of ReOpen|09/09/2020|M|1405 109TH AVE E # A||TAMPA|FL|33612|Black|09/30/1989|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/24/2014|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U536164893501|FL|N||||1013.15||N|N|N|N|||||UNDERWOOD, DERRICK D|294.85 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292014CF018663000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/24/2014|Close of ReOpen|09/09/2020|M|1405 109TH AVE E # A||TAMPA|FL|33612|Black|09/30/1989|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/24/2014|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U536164893501|FL|N||||1013.15||N|N|N|N|||||UNDERWOOD, DERRICK D|294.85 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292014CF018663000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/24/2014|Close of ReOpen|09/09/2020|M|1405 109TH AVE E # A||TAMPA|FL|33612|Black|09/30/1989|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/24/2014|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||U536164893501|FL|N||||1013.15||N|N|N|N|||||UNDERWOOD, DERRICK D|294.85 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292014CF018663000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/24/2014|Close of ReOpen|09/09/2020|M|1405 109TH AVE E # A||TAMPA|FL|33612|Black|09/30/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/24/2014|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U536164893501|FL|N||||1013.15||N|N|N|N|||||UNDERWOOD, DERRICK D|294.85 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292014CF018663000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/24/2014|Close of ReOpen|09/09/2020|M|1405 109TH AVE E # A||TAMPA|FL|33612|Black|09/30/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/24/2014|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||U536164893501|FL|N||||1013.15||N|N|N|N|||||UNDERWOOD, DERRICK D|294.85 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292014CF018663000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/24/2014|Close of ReOpen|09/09/2020|M|1405 109TH AVE E # A||TAMPA|FL|33612|Black|09/30/1989|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/24/2014|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U536164893501|FL|N||||1013.15||N|N|N|N|||||UNDERWOOD, DERRICK D|294.85 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292014CF018663000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/24/2014|Close of ReOpen|09/09/2020|M|1405 109TH AVE E # A||TAMPA|FL|33612|Black|09/30/1989|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/24/2014|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||U536164893501|FL|N||||1013.15||N|N|N|N|||||UNDERWOOD, DERRICK D|294.85 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292016CF012256000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/25/2016|Close of ReOpen|09/09/2020|M|15420 LIVINGSTON AVE, APT 709||LUTZ|FL|33559|Black|09/30/1989|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/24/2016|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||U536164893501|FL|N||||648.10||N|N|N|N|||||UNDERWOOD, DERRICK D|390.40 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292016CF012256000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/25/2016|Close of ReOpen|09/09/2020|M|15420 LIVINGSTON AVE, APT 709||LUTZ|FL|33559|Black|09/30/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2016|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||U536164893501|FL|N||||648.10||N|N|N|N|||||UNDERWOOD, DERRICK D|390.40 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292017CF015756000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|10/26/2017|Close of ReOpen|01/14/2022|M|15420 LIVINGSTON AVE, APT 709||LUTZ|FL|33559|Black|09/30/1989|10|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/24/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||U536164893501|FL|N||||589.16||N|N|N|N|||||UNDERWOOD, DERRICK D|344.84 Circuit Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292020CF009302000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/12/2020|CLOSED|09/09/2020|M|3517 N 21ST ST||TAMPA|FL|33610|Black|09/30/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2020|NTLOR|NT - LETTER OF RELEASE|09/09/2020|||U536164893501|FL|N||||||N|N|N|N|||||UNDERWOOD, DERRICK D| Circuit Court||UNDERWOOD|DONALD|RAY||Defendant|291978CF002435000CHC||CONVEVIDENCE|||12/06/2000|CLOSED|12/06/2000|M|1506 E CHERRY ST||PLANT CITY|FL|33566|White|12/27/1955|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/06/2000||||||U536196551167|FL|N||||||N|N|N|N|||||UNDERWOOD, DONALD; WASDEN, LENERAD| Circuit Court||UNDERWOOD|DONALD|RAY||Defendant|291992CF000645000BHC||FELONY THEFT FORGERY FRAUD|F||01/11/1992|CLOSED|10/20/1993|M|1506 E CHERRY ST||PLANT CITY|FL|33566|White|12/27/1955|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/11/1992|ADJG|NT - ADJUDGED GUILTY|04/05/1993|||U536196551167|FL|N||||||N|N|N|N|||||UNDERWOOD, DONALD; WASDEN, LENERAD|432.00 Circuit Court||UNDERWOOD|DONALD|RAY||Defendant|291992CF000645000BHC||FELONY THEFT FORGERY FRAUD|F||01/11/1992|CLOSED|10/20/1993|M|1506 E CHERRY ST||PLANT CITY|FL|33566|White|12/27/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/11/1992|NOLP|NOLLE PROSSED|04/05/1993|||U536196551167|FL|N||||||N|N|N|N|||||UNDERWOOD, DONALD; WASDEN, LENERAD|432.00 Circuit Court||UNDERWOOD|DONALD|RAY||Defendant|291992CF000645000BHC||FELONY THEFT FORGERY FRAUD|F||01/11/1992|CLOSED|10/20/1993|M|1506 E CHERRY ST||PLANT CITY|FL|33566|White|12/27/1955|3|F3|810023|810023 BURGLARY OF CONVEYANCE|01/11/1992|ADJG|NT - ADJUDGED GUILTY|04/05/1993|||U536196551167|FL|N||||||N|N|N|N|||||UNDERWOOD, DONALD; WASDEN, LENERAD|432.00 Circuit Court||UNDERWOOD|DONALD|EDWARD||Defendant|291992CF005784000AHC||FELONY OTHER FELONY|O||04/25/1992|CLOSED|05/08/1992|M|RT 2 BX 2216 MOSS EST||DAWSONVILLE|GA|30534|White|02/16/1973|1|NN|3|3 FUGITIVE WARRANT|04/24/1992||||||38999962|GA|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|DONALD|RAY||Defendant|291993CF002597000AHC||FELONY CRIMES AGAINST A PERSON|F||02/27/1993|CLOSED|10/20/1993|M|1506 E CHERRY ST||PLANT CITY|FL|33566|White|12/27/1955|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/25/1993|ADJG|NT - ADJUDGED GUILTY|04/05/1993|||U536196551167|FL|N||||||N|N|N|N|||||UNDERWOOD, DONALD; WASDEN, LENERAD| Circuit Court||UNDERWOOD|DONALD|RAY||Defendant|291993CF002597000AHC||FELONY CRIMES AGAINST A PERSON|F||02/27/1993|CLOSED|10/20/1993|M|1506 E CHERRY ST||PLANT CITY|FL|33566|White|12/27/1955|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|ADJG|NT - ADJUDGED GUILTY|04/05/1993|||U536196551167|FL|N||||||N|N|N|N|||||UNDERWOOD, DONALD; WASDEN, LENERAD| Circuit Court||UNDERWOOD|DONALD|RAY||Defendant|291993CF002597000AHC||FELONY CRIMES AGAINST A PERSON|F||02/27/1993|CLOSED|10/20/1993|M|1506 E CHERRY ST||PLANT CITY|FL|33566|White|12/27/1955|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|NTNINF|NT - NO INFORMATION FILED|03/18/1993|||U536196551167|FL|N||||||N|N|N|N|||||UNDERWOOD, DONALD; WASDEN, LENERAD| Circuit Court||UNDERWOOD|DONALD|RAY||Defendant|291993CF013211000AHC||FELONY OTHER FELONY|G||10/14/1993|CLOSED|01/23/2000|M|1506 E CHERRY ST||PLANT CITY|FL|33566|White|12/27/1955|1|NN|3|3 FUGITIVE WARRANT|10/13/1993||||||U536196551167|FL|N||||||N|N|N|N|||||UNDERWOOD, DONALD; WASDEN, LENERAD| Circuit Court||UNDERWOOD|DONTA|A||Defendant|292014CF010459000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/17/2014|Close of ReOpen|12/04/2017|M|8413 16TH ST N||TAMPA|FL|33614|Black|08/07/1985|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/16/2014|ADJG|NT - ADJUDGED GUILTY|11/25/2014|||U536161852870|FL|N||||||N|N|N|N|||||UNDERWOOD, DONTA ARIEL; UNDERWOOD, DONTA ARNEL|1339.00 Circuit Court||UNDERWOOD|DONTA|A||Defendant|292014CF010459000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/17/2014|Close of ReOpen|12/04/2017|M|8413 16TH ST N||TAMPA|FL|33614|Black|08/07/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2014|ADJG|NT - ADJUDGED GUILTY|11/25/2014|||U536161852870|FL|N||||||N|N|N|N|||||UNDERWOOD, DONTA ARIEL; UNDERWOOD, DONTA ARNEL|1339.00 Circuit Court||UNDERWOOD|DONTA|A||Defendant|292014CF010459000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/17/2014|Close of ReOpen|12/04/2017|M|8413 16TH ST N||TAMPA|FL|33614|Black|08/07/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/16/2014|ADJG|NT - ADJUDGED GUILTY|11/25/2014|||U536161852870|FL|N||||||N|N|N|N|||||UNDERWOOD, DONTA ARIEL; UNDERWOOD, DONTA ARNEL|1339.00 Circuit Court||UNDERWOOD|DONTA|A||Defendant|292014CF010459000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/17/2014|Close of ReOpen|12/04/2017|M|8413 16TH ST N||TAMPA|FL|33614|Black|08/07/1985|5|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/16/2014|NTAW|NT - ADJUDICATION WITHHELD|11/25/2014|||U536161852870|FL|N||||||N|N|N|N|||||UNDERWOOD, DONTA ARIEL; UNDERWOOD, DONTA ARNEL|1339.00 Circuit Court||UNDERWOOD|DONTA|A||Defendant|292014CF010459000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/17/2014|Close of ReOpen|12/04/2017|M|8413 16TH ST N||TAMPA|FL|33614|Black|08/07/1985|5|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/16/2014|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||U536161852870|FL|N||||||N|N|N|N|||||UNDERWOOD, DONTA ARIEL; UNDERWOOD, DONTA ARNEL|1339.00 Circuit Court||UNDERWOOD|DONTA|A||Defendant|292014CF010459000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/17/2014|Close of ReOpen|12/04/2017|M|8413 16TH ST N||TAMPA|FL|33614|Black|08/07/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2014|NTAW|NT - ADJUDICATION WITHHELD|11/25/2014|||U536161852870|FL|N||||||N|N|N|N|||||UNDERWOOD, DONTA ARIEL; UNDERWOOD, DONTA ARNEL|1339.00 Circuit Court||UNDERWOOD|DONTA|A||Defendant|292014CF010459000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/17/2014|Close of ReOpen|12/04/2017|M|8413 16TH ST N||TAMPA|FL|33614|Black|08/07/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2014|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||U536161852870|FL|N||||||N|N|N|N|||||UNDERWOOD, DONTA ARIEL; UNDERWOOD, DONTA ARNEL|1339.00 Circuit Court||UNDERWOOD|EDITH|DIANE||Defendant|291986CF013518000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/13/1987|CLOSED|08/21/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/13/1987||||||||N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|ELIJAH|ELLIS||Defendant|292000CF021040000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2000|CLOSED|01/08/2001|M|118 TENNESSEE AVE||LAKELAND|FL|33801|Black|02/01/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||U536205650410|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|ELIJAH|ELLIS||Defendant|292000CF021040000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2000|CLOSED|01/08/2001|M|118 TENNESSEE AVE||LAKELAND|FL|33801|Black|02/01/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|12/14/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||U536205650410|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|ELIJAH|ELLIS||Defendant|292000CF021040000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2000|CLOSED|01/08/2001|M|118 TENNESSEE AVE||LAKELAND|FL|33801|Black|02/01/1965|2|F3|893131F|893131F POSSESSION OF CANNABIS|12/14/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||U536205650410|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|ELIZABETH|M||Defendant|292019CF012543000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/05/2019|CLOSED|05/11/2021|F|1013 32ND AV E||TAMPA|FL|33603|White|06/27/1954|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|02/06/2019|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||U536220547270|FL|N||||634.00|05/21/2021|N|N|N|N|||||UNDERWOOD, ELIZABETH| Circuit Court||UNDERWOOD|ELIZABETH|M||Defendant|292020CF007748000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/01/2020|CLOSED|05/11/2021|F|1013 32ND AV E||TAMPA|FL|33603|White|06/27/1954|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/09/2020|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||U536220547270|FL|N||||684.00|05/21/2021|N|N|N|N|||||UNDERWOOD, ELIZABETH| Circuit Court||UNDERWOOD|ERNEST|CLIFF||Defendant|291990CF000548000AHC||FELONY THEFT FORGERY FRAUD|D||01/12/1990|CLOSED|07/26/1991|M|4515 HIAWATHA ST||TAMPA|FL|33614|White|08/15/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/16/1989|ADJG|NT - ADJUDGED GUILTY|10/05/1990|||U536203692950|FL|N||||||N|N|N|N|||||MILLER, JAMES ROBERT; UNDERWOOD, ERNEST; UNDERWOOD, ERNEST CLIFFORD; UNDERWOOD, ERNIE| Circuit Court||UNDERWOOD|ERNEST|CLIFF||Defendant|291990CF001670000AHC||FELONY THEFT FORGERY FRAUD|D||02/01/1990|CLOSED|07/26/1991|M|4515 HIAWATHA ST||TAMPA|FL|33614|White|08/15/1969|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|01/31/1990|ADJG|NT - ADJUDGED GUILTY|10/05/1990|||U536203692950|FL|N||||||N|N|N|N|||||MILLER, JAMES ROBERT; UNDERWOOD, ERNEST; UNDERWOOD, ERNEST CLIFFORD; UNDERWOOD, ERNIE| Circuit Court||UNDERWOOD|ERNEST|CLIFF||Defendant|291990CF001670000AHC||FELONY THEFT FORGERY FRAUD|D||02/01/1990|CLOSED|07/26/1991|M|4515 HIAWATHA ST||TAMPA|FL|33614|White|08/15/1969|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|01/31/1990|ADJG|NT - ADJUDGED GUILTY|10/05/1990|||U536203692950|FL|N||||||N|N|N|N|||||MILLER, JAMES ROBERT; UNDERWOOD, ERNEST; UNDERWOOD, ERNEST CLIFFORD; UNDERWOOD, ERNIE| Circuit Court||UNDERWOOD|ERNEST|CLIFF||Defendant|291990CF007499000AHC||FELONY DRUG OFFENSE|D||05/11/1990|CLOSED|07/26/1991|M|4515 HIAWATHA ST||TAMPA|FL|33614|White|08/15/1969|1|F3|893131F|893131F POSSESSION|05/10/1990|ADJG|NT - ADJUDGED GUILTY|10/05/1990|||U536203692950|FL|N||||||N|N|N|N|||||MILLER, JAMES ROBERT; UNDERWOOD, ERNEST; UNDERWOOD, ERNEST CLIFFORD; UNDERWOOD, ERNIE| Circuit Court||UNDERWOOD|ERNEST|CLIFF||Defendant|291990CF015563000AHC||FELONY THEFT FORGERY FRAUD|D||10/09/1990|CLOSED|11/05/1990|M|4515 HIAWATHA ST||TAMPA|FL|33614|White|08/15/1969|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/01/1990|ADJG|NT - ADJUDGED GUILTY|11/05/1990|||U536203692950|FL|N||||||N|N|N|N|||||MILLER, JAMES ROBERT; UNDERWOOD, ERNEST; UNDERWOOD, ERNEST CLIFFORD; UNDERWOOD, ERNIE| Circuit Court||UNDERWOOD|ERNEST|CLIFF||Defendant|291990CF015563000AHC||FELONY THEFT FORGERY FRAUD|D||10/09/1990|CLOSED|11/05/1990|M|4515 HIAWATHA ST||TAMPA|FL|33614|White|08/15/1969|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1990|NTDISM|NT - DISMISSED|11/05/1990|||U536203692950|FL|N||||||N|N|N|N|||||MILLER, JAMES ROBERT; UNDERWOOD, ERNEST; UNDERWOOD, ERNEST CLIFFORD; UNDERWOOD, ERNIE| Circuit Court||UNDERWOOD|GERALD|||Defendant|291986CF001004000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|01/20/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Unavailable||1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|01/20/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|GLORIA|DAWN||Defendant|291995CF006703000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1995|CLOSED|11/21/1996|F|1109 E SPARKMAN RD||PLANT CITY|FL|33566|White|01/05/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1995|NOLP|NOLLE PROSSED|12/16/1997|||U536284695051|FL|N||||||N|N|N|N|||||JENKINS, GLORIA DAWN; UNDERWOOD, GLORIA| Circuit Court||UNDERWOOD|GLORIA|DAWN||Defendant|292003CF005293000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/02/2003|Close of ReOpen|08/23/2004|F|1109 E SPARKMAN RD||PLANT CITY|FL|33566|White|01/05/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2003|NTAW|NT - ADJUDICATION WITHHELD|06/09/2003|||U536284695051|FL|N||||891.00|08/05/2004|N|N|N|N|||||JENKINS, GLORIA DAWN; UNDERWOOD, GLORIA| Circuit Court||UNDERWOOD|GREGORY|A||Defendant|292001CF004809000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/28/2001|CLOSED|08/20/2001|M|8413 N 16TH ST||TAMPA|FL|33604-|Black|06/04/1964|4|F2|893131A|893131A SALE OF COCAINE|11/09/2000|NTNINF|NT - NO INFORMATION FILED|04/20/2001|||U536281642040|FL|N||||||N|N|N|N|||||UNDERWOOD, GREGORY ARNEL; UNDERWOOD, GREGORY ARNELL; UNDERWOOD, GREGORY ARNIL| Circuit Court||UNDERWOOD|GREGORY|A||Defendant|292001CF004809000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/28/2001|CLOSED|08/20/2001|M|8413 N 16TH ST||TAMPA|FL|33604-|Black|06/04/1964|5|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/09/2000|NTNINF|NT - NO INFORMATION FILED|04/20/2001|||U536281642040|FL|N||||||N|N|N|N|||||UNDERWOOD, GREGORY ARNEL; UNDERWOOD, GREGORY ARNELL; UNDERWOOD, GREGORY ARNIL| Circuit Court||UNDERWOOD|GREGORY|A||Defendant|292001CF004809000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/28/2001|CLOSED|08/20/2001|M|8413 N 16TH ST||TAMPA|FL|33604-|Black|06/04/1964|2|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|03/28/2001|NOLP|NOLLE PROSSED|08/20/2001|||U536281642040|FL|N||||||N|N|N|N|||||UNDERWOOD, GREGORY ARNEL; UNDERWOOD, GREGORY ARNELL; UNDERWOOD, GREGORY ARNIL| Circuit Court||UNDERWOOD|GREGORY|A||Defendant|292001CF004809000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/28/2001|CLOSED|08/20/2001|M|8413 N 16TH ST||TAMPA|FL|33604-|Black|06/04/1964|1|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|11/09/2000|NOLP|NOLLE PROSSED|08/20/2001|||U536281642040|FL|N||||||N|N|N|N|||||UNDERWOOD, GREGORY ARNEL; UNDERWOOD, GREGORY ARNELL; UNDERWOOD, GREGORY ARNIL| Circuit Court||UNDERWOOD|GREGORY|A||Defendant|292001CF004809000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/28/2001|CLOSED|08/20/2001|M|8413 N 16TH ST||TAMPA|FL|33604-|Black|06/04/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2000|NOLP|NOLLE PROSSED|08/20/2001|||U536281642040|FL|N||||||N|N|N|N|||||UNDERWOOD, GREGORY ARNEL; UNDERWOOD, GREGORY ARNELL; UNDERWOOD, GREGORY ARNIL| Circuit Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292010CF007623000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/14/2010|Close of ReOpen|10/26/2011|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/13/2010|NTNINF|NT - NO INFORMATION FILED|06/24/2010|||U536283871460|FL|N||||722.00||N|N|N|N|||||UNDERWOOD, GREGORY C|477.00 Circuit Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292010CF007623000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/14/2010|Close of ReOpen|10/26/2011|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/13/2010|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||U536283871460|FL|N||||722.00||N|N|N|N|||||UNDERWOOD, GREGORY C|477.00 Circuit Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292018CF010500000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/18/2018|Close of ReOpen|09/30/2020|M|3723 FAIRVIEW COVE LN # 303||Tampa|FL|33619|Black|04/26/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/17/2018|NTNOLP|NT - NOLLE PROSSED|09/06/2018|||U536283871460|FL|N||||1215.00|10/21/2021|N|N|N|N|||||UNDERWOOD, GREGORY C| Circuit Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292018CF010500000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/18/2018|Close of ReOpen|09/30/2020|M|3723 FAIRVIEW COVE LN # 303||Tampa|FL|33619|Black|04/26/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/17/2018|NTNOLP|NT - NOLLE PROSSED|09/06/2018|||U536283871460|FL|N||||1215.00|10/21/2021|N|N|N|N|||||UNDERWOOD, GREGORY C| Circuit Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292018CF010500000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/18/2018|Close of ReOpen|09/30/2020|M|3723 FAIRVIEW COVE LN # 303||Tampa|FL|33619|Black|04/26/1987|4|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|07/17/2018|NTNOLP|NT - NOLLE PROSSED|09/06/2018|||U536283871460|FL|N||||1215.00|10/21/2021|N|N|N|N|||||UNDERWOOD, GREGORY C| Circuit Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292018CF010500000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/18/2018|Close of ReOpen|09/30/2020|M|3723 FAIRVIEW COVE LN # 303||Tampa|FL|33619|Black|04/26/1987|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/17/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||U536283871460|FL|N||||1215.00|10/21/2021|N|N|N|N|||||UNDERWOOD, GREGORY C| Circuit Court||UNDERWOOD|INDASIA|||Defendant|292014CF016919000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/19/2014|CLOSED|09/06/2017|F|5096 BROOK ACRES BLD 4||TAMPA|FL|33610|Black|01/27/1993|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/23/2014|SCFD|STATE CLOSED FILE DIVERSION|02/26/2015|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|2071.50 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292014CF016919000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/19/2014|CLOSED|09/06/2017|F|5096 BROOK ACRES BLD 4||TAMPA|FL|33610|Black|01/27/1993|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/23/2014|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|2071.50 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292014CF016919000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/19/2014|CLOSED|09/06/2017|F|5096 BROOK ACRES BLD 4||TAMPA|FL|33610|Black|01/27/1993|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/23/2014|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|2071.50 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292016CF002401000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/18/2016|CLOSED|04/21/2016|F|3408 CLAY ST||TAMPA|FL|33610|Black|01/27/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2015|NTNOLP|NT - NOLLE PROSSED|04/21/2016|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|50.00 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292016CF002401000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/18/2016|CLOSED|04/21/2016|F|3408 CLAY ST||TAMPA|FL|33610|Black|01/27/1993|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/13/2015|NTNOLP|NT - NOLLE PROSSED|04/21/2016|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|50.00 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292017CF002027000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/07/2017|Close of ReOpen|09/06/2017|F|5096 BROOK ACRES BLD 4||TAMPA|FL|33610|Black|01/27/1993|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|06/14/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|6492.94 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292017CF002027000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/07/2017|Close of ReOpen|09/06/2017|F|5096 BROOK ACRES BLD 4||TAMPA|FL|33610|Black|01/27/1993|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|06/14/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|6492.94 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292017CF002027000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/07/2017|Close of ReOpen|09/06/2017|F|5096 BROOK ACRES BLD 4||TAMPA|FL|33610|Black|01/27/1993|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|06/14/2016|NTNINF|NT - NO INFORMATION FILED|03/21/2017|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|6492.94 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292017CF005091000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/05/2017|CLOSED|09/06/2017|F|5744 SAN CORDOBA PL||TAMPA|FL|33617|Black|01/27/1993|1|F3|817.52(1)|817521-THEF2220 (FT) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|02/23/2017|NTNINF|NT - NO INFORMATION FILED|04/27/2017|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|50.00 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292017CF005091000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/05/2017|CLOSED|09/06/2017|F|5744 SAN CORDOBA PL||TAMPA|FL|33617|Black|01/27/1993|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/23/2017|NTNOLP|NT - NOLLE PROSSED|09/06/2017|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|50.00 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292017CF009217000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/19/2017|CLOSED|09/06/2017|F|5744 SAN CORDOBA PL||TAMPA|FL|33617|Black|01/27/1993|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/19/2017|NTNOLP|NT - NOLLE PROSSED|09/06/2017|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|370.00 Circuit Court||UNDERWOOD|INDASIA|||Defendant|292017CF009217000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/19/2017|CLOSED|09/06/2017|F|5744 SAN CORDOBA PL||TAMPA|FL|33617|Black|01/27/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/19/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|370.00 Circuit Court||UNDERWOOD|ISADORE|B||Defendant|292006CF018311000BHC||FELONY ROBBERY|E|Holder, Gregory P|09/08/2006|Close of ReOpen|06/24/2008|M|4103 CHARTER OAKS CT APT 127||TAMPA|FL|33610|Black|12/17/1983|2|F2|777032B|777032B ACCESSORY AFTER THE FACT|09/07/2006|NTAW|NT - ADJUDICATION WITHHELD|04/14/2008|||U536402834570|FL|N||||||N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE|469.00 Circuit Court||UNDERWOOD|ISADORE|B||Defendant|292006CF018510000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/11/2006|CLOSED|09/27/2006|M|4103 CHARTER OAKS CT APT 127||TAMPA|FL|33610|Black|12/17/1983|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/07/2006|CONS|CONSOLIDATED CASE|09/26/2006|||U536402834570|FL|N||||||N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE| Circuit Court||UNDERWOOD|ISADORE|B||Defendant|292010CF004512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2010|CLOSED|05/24/2010|M|4103 CHARTER OAKS CT APT 127||TAMPA|FL|33610|Black|12/17/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/20/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||U536402834570|FL|N||||||N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE| Circuit Court||UNDERWOOD|ISADORE|B||Defendant|292010CF004512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2010|CLOSED|05/24/2010|M|4103 CHARTER OAKS CT APT 127||TAMPA|FL|33610|Black|12/17/1983|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/20/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||U536402834570|FL|N||||||N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE| Circuit Court||UNDERWOOD|ISADORE|B||Defendant|292010CF004512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2010|CLOSED|05/24/2010|M|4103 CHARTER OAKS CT APT 127||TAMPA|FL|33610|Black|12/17/1983|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/20/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||U536402834570|FL|N||||||N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE| Circuit Court||UNDERWOOD|ISADORE|B||Defendant|292010CF004512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2010|CLOSED|05/24/2010|M|4103 CHARTER OAKS CT APT 127||TAMPA|FL|33610|Black|12/17/1983|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/20/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||U536402834570|FL|N||||||N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE| Circuit Court||UNDERWOOD|ISADORE|B||Defendant|292020CF014956000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|CLOSED|11/30/2021|M|2802 HIGH TIDE DR||COLLEGE PARK|GA|30349|Black|12/17/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/25/2020|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||U536402834570|FL|N||||||N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE|950.00 Circuit Court||UNDERWOOD|JAMES|EDWARD|Jr|Defendant|292006CF000024000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/01/2006|Close of ReOpen|03/31/2008|M|816 29TH ST E||BRADENTON|FL|34208|Black|12/04/1973|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2006|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||U53644573444|FL|N||||672.61||N|N|N|N|||||UNDERWOOD, JAMES E|282.39 Circuit Court||UNDERWOOD|JAMES|EDWARD|Jr|Defendant|292006CF000024000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/01/2006|Close of ReOpen|03/31/2008|M|816 29TH ST E||BRADENTON|FL|34208|Black|12/04/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2006|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||U53644573444|FL|N||||672.61||N|N|N|N|||||UNDERWOOD, JAMES E|282.39 Circuit Court||UNDERWOOD|JANET|JEAN||Defendant|292006CF018057000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/06/2006|Close of ReOpen|04/03/2007|F|304 NINE DR S||PONTE VEDRA BEACH|FL|32082-|White|03/31/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2006|OCTR|OTHER COURT TRANSFER|04/03/2007|||U536430616110|FL|N||||480.00|12/15/2006|N|N|N|N|||||| Circuit Court||UNDERWOOD|JANET|JEAN||Defendant|292006CF018057000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/06/2006|Close of ReOpen|04/03/2007|F|304 NINE DR S||PONTE VEDRA BEACH|FL|32082-|White|03/31/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2006|OCTR|OTHER COURT TRANSFER|04/03/2007|||U536430616110|FL|N||||480.00|12/15/2006|N|N|N|N|||||| Circuit Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292007CF013553000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/02/2007|CLOSED|10/06/2021|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/02/2007|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||U536435829590|FL|N||||||N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS|579.00 Circuit Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292007CF013553000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/02/2007|CLOSED|10/06/2021|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2007|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||U536435829590|FL|N||||||N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS|579.00 Circuit Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292008CF016795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2008|CLOSED|09/16/2008|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/28/2008|REDU|REDUCED TO COUNTY COURT|09/16/2008|||U536435829590|FL|N||||64.00||N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS|50.00 Circuit Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292008CF016795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2008|CLOSED|09/16/2008|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/28/2008|REDU|REDUCED TO COUNTY COURT|09/16/2008|||U536435829590|FL|N||||64.00||N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS|50.00 Circuit Court||UNDERWOOD|JASON|BERNARD||Defendant|292001CF000942000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/20/2001|CLOSED|04/30/2001|M|6909 N CENTRAL AV||TAMPA|FL|33604-|Black|08/25/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2001|NOLP|NOLLE PROSSED|04/30/2001|||U53642282305|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|JASON|BERNARD||Defendant|292001CF000942000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/20/2001|CLOSED|04/30/2001|M|6909 N CENTRAL AV||TAMPA|FL|33604-|Black|08/25/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2001|NOLP|NOLLE PROSSED|04/30/2001|||U53642282305|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|JASON|BERNARD||Defendant|292001CF000942000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/20/2001|CLOSED|04/30/2001|M|6909 N CENTRAL AV||TAMPA|FL|33604-|Black|08/25/1982|3|M2|32203|32203 NO VALID DRIVER|01/19/2001|NOLP|NOLLE PROSSED|04/30/2001|||U53642282305|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|JASON|BERNARD||Defendant|292001CF000942000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/20/2001|CLOSED|04/30/2001|M|6909 N CENTRAL AV||TAMPA|FL|33604-|Black|08/25/1982|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/19/2001|NOLP|NOLLE PROSSED|04/30/2001|||U53642282305|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292006CF014298000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/19/2006|Close of ReOpen|03/19/2007|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|3|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|06/03/2006|NTNINF|NT - NO INFORMATION FILED|07/31/2006|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|445.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292006CF014298000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/19/2006|Close of ReOpen|03/19/2007|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|445.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292006CF014298000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/19/2006|Close of ReOpen|03/19/2007|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/03/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|445.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292006CF014604000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2006|CLOSED|07/28/2006|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/23/2006|REDU|REDUCED TO COUNTY COURT|07/28/2006|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|40.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292006CF024015000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/24/2006|CLOSED|03/19/2007|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|425.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292006CF024015000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/24/2006|CLOSED|03/19/2007|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|425.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292008CF004427000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2008|CLOSED|03/28/2008|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/01/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN| Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292011CF004747000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/27/2011|CLOSED|06/14/2011|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F3|831.09|831.09 UTTERING A FORGED BILL|03/27/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|665.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292011CF011685000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/01/2011|CLOSED|01/03/2012|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/11/2011|NOLP|NOLLE PROSSED|01/03/2012|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN| Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292012CF008445000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/04/2012|CLOSED|06/06/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/01/2012|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|665.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292012CF008445000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/04/2012|CLOSED|06/06/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/01/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|665.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292012CF015813000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/01/2012|CLOSED|06/06/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F3|784072A|784072A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|06/12/2012|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|1017.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292012CF015813000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/01/2012|CLOSED|06/06/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/12/2012|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|1017.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292012CF015978000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/05/2012|CLOSED|06/06/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/01/2012|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|985.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292012CF015978000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/05/2012|CLOSED|06/06/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/01/2012|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|985.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292013CF000986000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/18/2013|CLOSED|06/06/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/16/2013|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|722.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292013CF003920000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/15/2013|CLOSED|06/06/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/10/2013|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|688.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292013CF003920000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/15/2013|CLOSED|06/06/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|02/10/2013|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|688.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292013CF003920000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/15/2013|CLOSED|06/06/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/10/2013|ADJG|NT - ADJUDGED GUILTY|06/06/2013|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|688.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292019CF006237000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2019|CLOSED|11/06/2019|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/26/2019|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|689.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292019CF008697000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/24/2019|CLOSED|11/06/2019|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/22/2019|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|654.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292019CF008697000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/24/2019|CLOSED|11/06/2019|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2019|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|654.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292019CF008697000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/24/2019|CLOSED|11/06/2019|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2019|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|654.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292019CF008697000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/24/2019|CLOSED|11/06/2019|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2019|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|654.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292019CF009665000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/11/2019|CLOSED|09/05/2019|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/17/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN| Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292019CF010424000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/26/2019|CLOSED|11/06/2019|M|10 CHIPCO ST||TAMPA|FL|33702|Black|01/13/1988|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/25/2019|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|689.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292019CF010424000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/26/2019|CLOSED|11/06/2019|M|10 CHIPCO ST||TAMPA|FL|33702|Black|01/13/1988|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/25/2019|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|689.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292021CF009525000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/06/2021|CLOSED|08/31/2021|M|7383 BONITA VISTA WAY 102||TAMPA|FL|33617|Black|01/13/1988|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/05/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|689.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292021CF009525000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/06/2021|CLOSED|08/31/2021|M|7383 BONITA VISTA WAY 102||TAMPA|FL|33617|Black|01/13/1988|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|689.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292022CF000066000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/03/2022|CLOSED|01/10/2023|M|7383 BONITA VISTA WAY #102||TAMPA|FL|33617|Black|01/13/1988|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/14/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|1091.00 Circuit Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292022CF000066000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/03/2022|CLOSED|01/10/2023|M|7383 BONITA VISTA WAY #102||TAMPA|FL|33617|Black|01/13/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/14/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|1091.00 Circuit Court||UNDERWOOD|JIM|L||Defendant|291991CF011645000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/20/1991|CLOSED|10/08/1991|M|635 ROSEWOOD CT 1A||INDIAN HARBOR|FL|NI|White|03/31/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|REDU|REDUCED TO COUNTY COURT|10/08/1991|||||N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|JIM|L||Defendant|291991CF011645000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/20/1991|CLOSED|10/08/1991|M|635 ROSEWOOD CT 1A||INDIAN HARBOR|FL|NI|White|03/31/1962|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|REDU|REDUCED TO COUNTY COURT|10/08/1991|||||N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|JIMM|||Defendant|292002CF005730000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/10/2002|Close of ReOpen|12/14/2006|M|6530 107TH TERRACE||PINELLAS PARK|FL|33782|White|08/10/1966|4|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|04/10/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||U536420662900|FL|N||||38.80||N|N|N|N||||||729.00 Circuit Court||UNDERWOOD|JIMM|||Defendant|292002CF005730000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/10/2002|Close of ReOpen|12/14/2006|M|6530 107TH TERRACE||PINELLAS PARK|FL|33782|White|08/10/1966|5|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|04/10/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||U536420662900|FL|N||||38.80||N|N|N|N||||||729.00 Circuit Court||UNDERWOOD|JIMM|||Defendant|292002CF005730000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/10/2002|Close of ReOpen|12/14/2006|M|6530 107TH TERRACE||PINELLAS PARK|FL|33782|White|08/10/1966|3|FP|8121312A|8121312A ROBBERY FIREARM 20 000 OR MORE 100 000|04/10/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||U536420662900|FL|N||||38.80||N|N|N|N||||||729.00 Circuit Court||UNDERWOOD|JIMM|||Defendant|292002CF005730000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/10/2002|Close of ReOpen|12/14/2006|M|6530 107TH TERRACE||PINELLAS PARK|FL|33782|White|08/10/1966|2|FP|8121312A|8121312A ROBBERY FIREARM 20 000 OR MORE 100 000|04/10/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||U536420662900|FL|N||||38.80||N|N|N|N||||||729.00 Circuit Court||UNDERWOOD|JIMM|||Defendant|292002CF005730000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/10/2002|Close of ReOpen|12/14/2006|M|6530 107TH TERRACE||PINELLAS PARK|FL|33782|White|08/10/1966|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|04/10/2002|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||U536420662900|FL|N||||38.80||N|N|N|N||||||729.00 Circuit Court||UNDERWOOD|JOSHUA|T||Defendant|292003CF001441000BHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/27/2003|CLOSED|03/18/2004|M|7080 NEAL RD||FT MYERS|FL|33905-|White|08/09/1985|1|F1|8121332B|8121332B CARJACKING|12/16/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||U536438852890|FL|N||||||N|N|N|N||||||16651.00 Circuit Court||UNDERWOOD|JOSHUA|T||Defendant|292003CF002327000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/10/2003|CLOSED|03/18/2004|M|7080 NEAL RD||FT MYERS|FL|33905-|White|08/09/1985|1|F3|9853141|9853141 ESCAPE FROM A JUVENILE DETENTION FACILITY|12/15/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||U536438852890|FL|N||||||N|N|N|N||||||6151.01 Circuit Court||UNDERWOOD|KARYSA|NICOLE||Defendant|292019CF004005000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/24/2019|CLOSED|04/02/2019|F|20220 LEONARD RD # A||LUTZ|FL|33558|White|12/07/1990|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/24/2019|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2019|||U536514909470|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|KEITH|JAMES CURTIS||Defendant|292016CF001463000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2016|CLOSED|02/18/2016|M|3103 ELM ST E||TAMPA|FL|33614|Black|07/14/1970|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/30/2016|REDU|REDUCED TO COUNTY COURT|02/18/2016|||U536510702540|FL|N||||||N|N|N|N|||||UNDERWOOD, KEITH JAMES| Circuit Court||UNDERWOOD|KEITH|JAMES CURTIS||Defendant|292016CF001463000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2016|CLOSED|02/18/2016|M|3103 ELM ST E||TAMPA|FL|33614|Black|07/14/1970|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2016|REDU|REDUCED TO COUNTY COURT|02/18/2016|||U536510702540|FL|N||||||N|N|N|N|||||UNDERWOOD, KEITH JAMES| Circuit Court||UNDERWOOD|KEITH|JAMES CURTIS||Defendant|292016CF001463000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2016|CLOSED|02/18/2016|M|3103 ELM ST E||TAMPA|FL|33614|Black|07/14/1970|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/30/2016|NTNINF|NT - NO INFORMATION FILED|02/18/2016|||U536510702540|FL|N||||||N|N|N|N|||||UNDERWOOD, KEITH JAMES| Circuit Court||UNDERWOOD|KENDRA|JAMILA||Defendant|292006CF020074000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/30/2006|CLOSED|11/13/2006|F|1248 JOED CT||TAMPA|FL|33603-|Black|07/14/1986|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/30/2006|NOLP|NOLLE PROSSED|08/28/2008|||||N||||115.00||N|N|N|N|||||UNDERWOOD, P-DIDDY; UNDERWOOD, PRECIOUS|40.00 Circuit Court||UNDERWOOD|KENDRA|JAMILA||Defendant|292006CF020074000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/30/2006|CLOSED|11/13/2006|F|1248 JOED CT||TAMPA|FL|33603-|Black|07/14/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2006|NOLP|NOLLE PROSSED|08/28/2008|||||N||||115.00||N|N|N|N|||||UNDERWOOD, P-DIDDY; UNDERWOOD, PRECIOUS|40.00 Circuit Court||UNDERWOOD|KENNETH|LEE||Defendant|291996CF018302000AHC||FELONY DRUG OFFENSE|Y||11/29/1996|CLOSED|10/20/1998|M|12007 N 53RD ST||TAMPA|FL|33617|White|02/06/1973|2|M1|893136B|893136B POSSESSION|11/28/1996|NTAW|NT - ADJUDICATION WITHHELD|04/23/1997|||U536512730460|FL|N||||100.00|01/31/2007|N|N|N|N|||||UNDERWOOD, KEN; UNDERWOOD, KENNY| Circuit Court||UNDERWOOD|KENNETH|LEE||Defendant|291996CF018302000AHC||FELONY DRUG OFFENSE|Y||11/29/1996|CLOSED|10/20/1998|M|12007 N 53RD ST||TAMPA|FL|33617|White|02/06/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1996|NTAW|NT - ADJUDICATION WITHHELD|04/23/1997|||U536512730460|FL|N||||100.00|01/31/2007|N|N|N|N|||||UNDERWOOD, KEN; UNDERWOOD, KENNY| Circuit Court||UNDERWOOD|KENNETH|LEE||Defendant|291996CF018302000AHC||FELONY DRUG OFFENSE|Y||11/29/1996|CLOSED|10/20/1998|M|12007 N 53RD ST||TAMPA|FL|33617|White|02/06/1973|1|F3|893136A|893136A POSSESSION|11/28/1996|NTAW|NT - ADJUDICATION WITHHELD|04/23/1997|||U536512730460|FL|N||||100.00|01/31/2007|N|N|N|N|||||UNDERWOOD, KEN; UNDERWOOD, KENNY| Circuit Court||UNDERWOOD|KENNETH|G|II|Defendant|292002CF017528000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/23/2002|Close of ReOpen|01/24/2005|M|3613 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|04/12/1965|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/22/2002|NTAW|NT - ADJUDICATION WITHHELD|05/22/2003|||U536507651320|FL|N||||420.97||N|N|N|N|||||UNDERWOOD, KENNETH; UNDERWOOD, KENNETH G|198.03 Circuit Court||UNDERWOOD|KENNETH|G|II|Defendant|292002CF017528000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/23/2002|Close of ReOpen|01/24/2005|M|3613 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|04/12/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|10/22/2002|NTAW|NT - ADJUDICATION WITHHELD|05/22/2003|||U536507651320|FL|N||||420.97||N|N|N|N|||||UNDERWOOD, KENNETH; UNDERWOOD, KENNETH G|198.03 Circuit Court||UNDERWOOD|KENNETH|G||Defendant|292006CF010448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2006|CLOSED|06/20/2006|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|3|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/26/2006|CONS|CONSOLIDATED CASE|06/16/2006|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD| Circuit Court||UNDERWOOD|KENNETH|G||Defendant|292006CF010448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2006|CLOSED|06/20/2006|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/26/2006|CONS|CONSOLIDATED CASE|06/16/2006|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD| Circuit Court||UNDERWOOD|KENNETH|G||Defendant|292006CF010448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2006|CLOSED|06/20/2006|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|2|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/26/2006|CONS|CONSOLIDATED CASE|06/16/2006|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD| Circuit Court||UNDERWOOD|KENNETH|G||Defendant|292006CF010451000DHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/26/2006|CLOSED|05/31/2007|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|230.00 Circuit Court||UNDERWOOD|KENNETH|G||Defendant|292006CF010451000DHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/26/2006|CLOSED|05/31/2007|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|3|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/26/2006|NTNINF|NT - NO INFORMATION FILED|06/16/2006|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|230.00 Circuit Court||UNDERWOOD|KENNETH|G||Defendant|292006CF010451000DHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/26/2006|CLOSED|05/31/2007|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|2|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/26/2006|NOLP|NOLLE PROSSED|05/31/2007|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|230.00 Circuit Court||UNDERWOOD|KENNETH|G|II|Defendant|292007CF010424000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2007|Close of ReOpen|07/08/2009|M|3613 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|04/12/1965|3|F2|893131A|893131A DELIVERY OF COCAINE|02/23/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||U536507651320|FL|N||||352.00|10/22/2020|N|N|N|N|||||UNDERWOOD, KENNETH; UNDERWOOD, KENNETH G| Circuit Court||UNDERWOOD|KENNETH|G|II|Defendant|292007CF010424000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2007|Close of ReOpen|07/08/2009|M|3613 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|04/12/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|12/12/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||U536507651320|FL|N||||352.00|10/22/2020|N|N|N|N|||||UNDERWOOD, KENNETH; UNDERWOOD, KENNETH G| Circuit Court||UNDERWOOD|KENNETH|G|II|Defendant|292007CF010424000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2007|Close of ReOpen|07/08/2009|M|3613 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|04/12/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||U536507651320|FL|N||||352.00|10/22/2020|N|N|N|N|||||UNDERWOOD, KENNETH; UNDERWOOD, KENNETH G| Circuit Court||UNDERWOOD|KENNETH|G|II|Defendant|292007CF010424000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2007|Close of ReOpen|07/08/2009|M|3613 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|04/12/1965|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||U536507651320|FL|N||||352.00|10/22/2020|N|N|N|N|||||UNDERWOOD, KENNETH; UNDERWOOD, KENNETH G| Circuit Court||UNDERWOOD|KENNETH|G||Defendant|292008CF002928000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/11/2008|CLOSED|09/04/2008|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2008|NTAW|NT - ADJUDICATION WITHHELD|09/04/2008|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|555.00 Circuit Court||UNDERWOOD|KENNETH|G||Defendant|292009CF010151000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/12/2009|Close of ReOpen|06/16/2010|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||U536507441710|FL|N||||48.08||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|808.92 Circuit Court||UNDERWOOD|KENNETH|G||Defendant|292009CF010151000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/12/2009|Close of ReOpen|06/16/2010|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2009|ADJG|NT - ADJUDGED GUILTY|06/16/2010|||U536507441710|FL|N||||48.08||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|808.92 Circuit Court||UNDERWOOD|KENNY|LEE||Defendant|292023CF004198000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/22/2023|CLOSED|09/19/2023|M|303 WENDEL AVE||LITHIA|FL|33547|White|09/03/1990|3|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|06/16/2022|NTNINF|NT - NO INFORMATION FILED|03/28/2023|||U536512903230|FL|N||||||N|N|N|N||||||701.00 Circuit Court||UNDERWOOD|KENNY|LEE||Defendant|292023CF004198000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/22/2023|CLOSED|09/19/2023|M|303 WENDEL AVE||LITHIA|FL|33547|White|09/03/1990|5|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|06/16/2022|NTNINF|NT - NO INFORMATION FILED|03/28/2023|||U536512903230|FL|N||||||N|N|N|N||||||701.00 Circuit Court||UNDERWOOD|KENNY|LEE||Defendant|292023CF004198000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/22/2023|CLOSED|09/19/2023|M|303 WENDEL AVE||LITHIA|FL|33547|White|09/03/1990|4|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|06/16/2022|NTNINF|NT - NO INFORMATION FILED|03/28/2023|||U536512903230|FL|N||||||N|N|N|N||||||701.00 Circuit Court||UNDERWOOD|KENNY|LEE||Defendant|292023CF004198000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/22/2023|CLOSED|09/19/2023|M|303 WENDEL AVE||LITHIA|FL|33547|White|09/03/1990|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|06/16/2022|ADJG|NT - ADJUDGED GUILTY|09/19/2023|||U536512903230|FL|N||||||N|N|N|N||||||701.00 Circuit Court||UNDERWOOD|KENNY|LEE||Defendant|292023CF004198000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/22/2023|CLOSED|09/19/2023|M|303 WENDEL AVE||LITHIA|FL|33547|White|09/03/1990|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|06/16/2022|NTNINF|NT - NO INFORMATION FILED|03/28/2023|||U536512903230|FL|N||||||N|N|N|N||||||701.00 Circuit Court||UNDERWOOD|KEVIN|LEON||Defendant|291990CF001460000AHC||FELONY THEFT FORGERY FRAUD|F||01/28/1990|CLOSED|05/24/1990|M|709 E HUMPHREY ST||TAMPA|FL|NI|Black|12/30/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/26/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||U53651260470IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|KEVIN|LEON||Defendant|291990CF006759000AHC||FELONY DRUG OFFENSE|F||04/30/1990|CLOSED|05/24/1990|M|709 E HUMPHREY ST||TAMPA|FL|NI|Black|12/30/1960|1|F3|893131F|893131F POSSESSION|04/29/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||U53651260470IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|KEVIN|LEON||Defendant|291990CF006759000AHC||FELONY DRUG OFFENSE|F||04/30/1990|CLOSED|05/24/1990|M|709 E HUMPHREY ST||TAMPA|FL|NI|Black|12/30/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||U53651260470IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|KRISTOFFER|IAN||Defendant|292005CF013243000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/07/2005|Close of ReOpen|06/12/2007|M|6210 TRAVIS BLVD||TAMPA|FL|33610-5502|White|02/09/1984|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/07/2005|NTAW|NT - ADJUDICATION WITHHELD|06/12/2007|||U536509840490|FL|N||||377.00||N|N|N|N|||||UNDERWOOD, KRISTOFFER IAN; UNDERWOOD, KRISTOPHER IAN|40.00 Circuit Court||UNDERWOOD|KRISTOFFER|IAN||Defendant|292005CF013243000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/07/2005|Close of ReOpen|06/12/2007|M|6210 TRAVIS BLVD||TAMPA|FL|33610-5502|White|02/09/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2005|NTAW|NT - ADJUDICATION WITHHELD|06/12/2007|||U536509840490|FL|N||||377.00||N|N|N|N|||||UNDERWOOD, KRISTOFFER IAN; UNDERWOOD, KRISTOPHER IAN|40.00 Circuit Court||UNDERWOOD|KRISTOFFER|IAN||Defendant|292012CF012098000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/15/2012|CLOSED|01/29/2013|M|6210 TRAVIS BLVD||TAMPA|FL|33610-5502|White|02/09/1984|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/12/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||U536509840490|FL|N||||||N|N|N|N|||||UNDERWOOD, KRISTOFFER IAN; UNDERWOOD, KRISTOPHER IAN|320.00 Circuit Court||UNDERWOOD|KRISTOFFER|IAN||Defendant|292012CF012098000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/15/2012|CLOSED|01/29/2013|M|6210 TRAVIS BLVD||TAMPA|FL|33610-5502|White|02/09/1984|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/12/2012|JUNG|JT - NOT GUILTY VERDICT|01/29/2013|||U536509840490|FL|N||||||N|N|N|N|||||UNDERWOOD, KRISTOFFER IAN; UNDERWOOD, KRISTOPHER IAN|320.00 Circuit Court||UNDERWOOD|LAGIGUAN|||Defendant|292010CF012904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/13/2010|Close of ReOpen|02/20/2012|F|5772 SAN CORDOBA PL||TAMPA|FL|33617|Black|11/24/1980|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|06/18/2008|NTAW|NT - ADJUDICATION WITHHELD|02/15/2011|||U536533809240|FL|N||||672.00|03/13/2012|N|N|N|N|||||UNDERWOOD, LAGIGUAN MICHAELLE; UNDERWOOD, LAGIGUAN MICHELLE| Circuit Court||UNDERWOOD|LARRY|L||Defendant|291991CF013875000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1991|CLOSED|10/25/1991|M|LOT 1|11637 TIMBER RIDGE DR|TAMPA|FL|33625|White|04/20/1950|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1991|NTLOR|NT - LETTER OF RELEASE|10/25/1991|||U53653250140|FL|N||||||N|N|N|N|||||UNDERWOOD, LARRY C; UNDERWOOD, LARRY LEE| Circuit Court||UNDERWOOD|LARRY|L||Defendant|291991CF013875000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1991|CLOSED|10/25/1991|M|LOT 1|11637 TIMBER RIDGE DR|TAMPA|FL|33625|White|04/20/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1991|NTLOR|NT - LETTER OF RELEASE|10/25/1991|||U53653250140|FL|N||||||N|N|N|N|||||UNDERWOOD, LARRY C; UNDERWOOD, LARRY LEE| Circuit Court||UNDERWOOD|LAURA|LEE||Defendant|291998CF001395000BHC||FELONY DRUG OFFENSE|||01/24/1998|Close of ReOpen|07/17/2007|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/24/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||U536520619280|FL|N||||813.00|07/27/2001|N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA| Circuit Court||UNDERWOOD|LAURA|LEE||Defendant|291998CF001395000BHC||FELONY DRUG OFFENSE|||01/24/1998|Close of ReOpen|07/17/2007|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/24/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||U536520619280|FL|N||||813.00|07/27/2001|N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA| Circuit Court||UNDERWOOD|LEVON|R||Defendant|291991CF014684000BHC||FELONY OTHER FELONY|E||10/18/1991|CLOSED|07/20/1992|M|4010 TYSON AVE||TAMPA|FL|33611|White|07/04/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/16/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/20/1992|||||N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|LEVON|R||Defendant|291991CF014684000BHC||FELONY OTHER FELONY|E||10/18/1991|CLOSED|07/20/1992|M|4010 TYSON AVE||TAMPA|FL|33611|White|07/04/1974|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/20/1992|||||N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|MARY|ELIZABETH||Defendant|292024CF001053000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/23/2024|CLOSED|02/05/2024|F|AT LARGE||TAMPA|FL|33610|White|05/08/1997|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/22/2024|NTLOR|NT - LETTER OF RELEASE|02/05/2024|||U536585976680|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|MARY|ELIZABETH||Defendant|292024CF001053000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/23/2024|CLOSED|02/05/2024|F|AT LARGE||TAMPA|FL|33610|White|05/08/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/22/2024|NTLOR|NT - LETTER OF RELEASE|02/05/2024|||U536585976680|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|MELISSA|||Defendant|292008CF024167000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/10/2008|CLOSED|01/28/2009|F|215 HALLIDAY PARK DR||TAMPA|FL|33612|White|03/05/1970|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/01/2006|NOLP|NOLLE PROSSED|04/03/2012|||U536547705851|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||UNDERWOOD|MICHAEL|A||Defendant|292006CF016719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2006|CLOSED|09/06/2006|M|5240 SANDY CURVE DR||PLANT CITY|FL|33567-|White|07/14/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/19/2006|NTLOR|NT - LETTER OF RELEASE|09/06/2006|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE| Circuit Court||UNDERWOOD|MICHAEL|L||Defendant|292013CF002217000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/12/2013|CLOSED|03/14/2013|M|905 HILLSIDE TERRACE||BRANDON|FL|33511|White|08/27/1967|3|M2|812014|812014 PETIT THEFT|02/02/2013|REDU|REDUCED TO COUNTY COURT|03/14/2013|||U536552673070|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL LEE| Circuit Court||UNDERWOOD|MICHAEL|L||Defendant|292013CF002217000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/12/2013|CLOSED|03/14/2013|M|905 HILLSIDE TERRACE||BRANDON|FL|33511|White|08/27/1967|1|M1|784031|784031 BATTERY|02/02/2013|REDU|REDUCED TO COUNTY COURT|03/14/2013|||U536552673070|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL LEE| Circuit Court||UNDERWOOD|MICHAEL|L||Defendant|292013CF002217000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/12/2013|CLOSED|03/14/2013|M|905 HILLSIDE TERRACE||BRANDON|FL|33511|White|08/27/1967|2|M1|784031|784031 BATTERY|02/02/2013|REDU|REDUCED TO COUNTY COURT|03/14/2013|||U536552673070|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL LEE| Circuit Court||UNDERWOOD|MICHAEL|L||Defendant|292013CF002217000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/12/2013|CLOSED|03/14/2013|M|905 HILLSIDE TERRACE||BRANDON|FL|33511|White|08/27/1967|4|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/02/2013|NTNINF|NT - NO INFORMATION FILED|03/14/2013|||U536552673070|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL LEE| Circuit Court||UNDERWOOD|MYRON|CONRAD||Defendant|291997CF009313000AHC||FELONY BURGLARY|F||06/14/1997|CLOSED|07/02/1997|M|AT LARGE||XXXXX|FL|NI|White|05/31/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/13/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||||N||||||N|N|N|N|||||UNDERWOOD, WOODY|423.00 Circuit Court||UNDERWOOD|MYRON|CONRAD||Defendant|291997CF009313000AHC||FELONY BURGLARY|F||06/14/1997|CLOSED|07/02/1997|M|AT LARGE||XXXXX|FL|NI|White|05/31/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/13/1997|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||||N||||||N|N|N|N|||||UNDERWOOD, WOODY|423.00 Circuit Court||UNDERWOOD|NATALIE|NATASHA||Defendant|292010CF017378000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2010|CLOSED|12/16/2010|F|UNIT 15|236 MOORE AV E|TAMPA|FL|33603-|Black|07/15/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/09/2010|NTLOR|NT - LETTER OF RELEASE|12/16/2010|||U536634867550|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|PATRICIA|UANIE||Defendant|291994CF011094000AHC||FELONY DRUG OFFENSE|C||08/31/1994|CLOSED|11/15/1994|F|1311 E. NORFOLK||TAMPA|FL|33604|White|01/12/1941|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/30/1994|NTAW|NT - ADJUDICATION WITHHELD|11/15/1994|||U536698415121|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|PATRICIA|A||Defendant|292002AP006477000AHC||CONVAPPEALS|F|Tharpe, Chet A.|04/23/2002|CLOSED|10/13/2003|F|2035 RONALD CIR||SEFFNER|FL|33584|White|12/05/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||U536681659450|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292001CF015224000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/03/2001|CLOSED|12/06/2001|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/29/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|261.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292001CF015224000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/03/2001|CLOSED|12/06/2001|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/29/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|261.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292001CF015224000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/03/2001|CLOSED|12/06/2001|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|3|M2|8120143A|8120143A PETIT THEFT|09/29/2001|NOLP|NOLLE PROSSED|12/06/2001|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|261.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292002CF007739000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/12/2002|CLOSED|05/30/2002|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|NN|941.02|941.02 FUGITIVE|05/12/2002|NTDISM|NT - DISMISSED|05/30/2002|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W| Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004CF019481000AHC||FELONY BURGLARY|C|Foster, Robert A|10/18/2004|Close of ReOpen|06/25/2007|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/07/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|582.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004CF019481000AHC||FELONY BURGLARY|C|Foster, Robert A|10/18/2004|Close of ReOpen|06/25/2007|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2004|NTNINF|NT - NO INFORMATION FILED|01/07/2005|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|582.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004CF019481000AHC||FELONY BURGLARY|C|Foster, Robert A|10/18/2004|Close of ReOpen|06/25/2007|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|582.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004CF019481000AHC||FELONY BURGLARY|C|Foster, Robert A|10/18/2004|Close of ReOpen|06/25/2007|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|10/07/2004|NOLP|NOLLE PROSSED|01/30/2007|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|582.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004CF019481000AHC||FELONY BURGLARY|C|Foster, Robert A|10/18/2004|Close of ReOpen|06/25/2007|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/07/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|582.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004CF019481000AHC||FELONY BURGLARY|C|Foster, Robert A|10/18/2004|Close of ReOpen|06/25/2007|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2004|NTNINF|NT - NO INFORMATION FILED|01/07/2005|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|582.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004CF019481000AHC||FELONY BURGLARY|C|Foster, Robert A|10/18/2004|Close of ReOpen|06/25/2007|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/25/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|582.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004CF019898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2004|CLOSED|01/12/2005|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2004|CONS|CONSOLIDATED CASE|01/07/2005|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W| Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004CF019898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2004|CLOSED|01/12/2005|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2004|CONS|CONSOLIDATED CASE|01/07/2005|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W| Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004CF019898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2004|CLOSED|01/12/2005|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|M2|8120143A|8120143A PETIT THEFT|09/25/2004|CONS|CONSOLIDATED CASE|01/07/2005|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W| Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292008CF004849000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|03/10/2008|CLOSED|06/02/2008|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/10/2008|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|360.00 Circuit Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292008CF004849000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|03/10/2008|CLOSED|06/02/2008|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/10/2008|NTDISM|NT - DISMISSED|06/02/2008|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|360.00 Circuit Court||UNDERWOOD|PRISCILLA|D||Defendant|291989CF011332000AHC||FELONY THEFT FORGERY FRAUD|O||09/12/1989|CLOSED|09/12/1989|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|1|F2|812014F|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1989|NTLOR|NT - LETTER OF RELEASE|09/12/1989|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE| Circuit Court||UNDERWOOD|PRISCILLA|D||Defendant|291996CF017782000AHC||FELONY WORTHLESS CHECK|A||11/14/1996|CLOSED|07/23/1998|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1997|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE|313.00 Circuit Court||UNDERWOOD|PRISCILLA|D||Defendant|291996CF017782000AHC||FELONY WORTHLESS CHECK|A||11/14/1996|CLOSED|07/23/1998|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|2|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1997|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE|313.00 Circuit Court||UNDERWOOD|PRISCILLA|D||Defendant|291997CF000764000AHC||FELONY WORTHLESS CHECK|B||01/13/1997|CLOSED|07/23/1998|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1997|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE|423.00 Circuit Court||UNDERWOOD|PRISCILLA|D||Defendant|292003CF020178000AHC||FELONY OTHER FELONY|D|Black, Anthony K|11/17/2003|Close of ReOpen|03/08/2004|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE|537.00 Circuit Court||UNDERWOOD|PRISCILLA|D||Defendant|292004CF002689000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/10/2004|CLOSED|03/08/2004|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/10/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE|449.00 Circuit Court||UNDERWOOD|PRISCILLA|D||Defendant|292013CF013268000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/17/2013|Close of ReOpen|10/30/2018|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/01/2011|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE|6512.10 Circuit Court||UNDERWOOD|RANDY|LEE||Defendant|291997CF018531000AHC||FELONY DRUG OFFENSE|||11/14/1997|CLOSED|12/23/1997|M|5751 OLD RD 37||LAKELAND|FL|33811-|White|12/15/1965|1|F3|893136A|893136A POSSESSION|11/13/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||U536723654550|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|RANDY|LEE||Defendant|292003CF001618000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/30/2003|Close of ReOpen|05/05/2005|M|5751 OLD RD 37||LAKELAND|FL|33811-|White|12/15/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2003|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||U536723654550|FL|N||||468.22||N|N|N|N||||||80.78 Circuit Court||UNDERWOOD|RANDY|LEE||Defendant|292003CF001618000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/30/2003|Close of ReOpen|05/05/2005|M|5751 OLD RD 37||LAKELAND|FL|33811-|White|12/15/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2003|ADJG|NT - ADJUDGED GUILTY|03/17/2003|||U536723654550|FL|N||||468.22||N|N|N|N||||||80.78 Circuit Court||UNDERWOOD|RANDY|LEE||Defendant|292003CF001618000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/30/2003|Close of ReOpen|05/05/2005|M|5751 OLD RD 37||LAKELAND|FL|33811-|White|12/15/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2003|NTNINF|NT - NO INFORMATION FILED|02/13/2003|||U536723654550|FL|N||||468.22||N|N|N|N||||||80.78 Circuit Court||UNDERWOOD|REYNOLD|H||Defendant|291989CF018643000AHC||FELONY OTHER FELONY|B||11/14/1989|CLOSED|11/18/1992|M|7010 TIDEWATER TRAIL||TAMPA|FL|33619|Black|12/25/1966|1|F3|84301|84301 RESIST WITH VIOLENCE|11/13/1989|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||U53672166465|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|REYNOLD|H||Defendant|291989CF018643000AHC||FELONY OTHER FELONY|B||11/14/1989|CLOSED|11/18/1992|M|7010 TIDEWATER TRAIL||TAMPA|FL|33619|Black|12/25/1966|2|M2|87703|87703 DISORDERLY CONDUCT|11/13/1989|ADJG|NT - ADJUDGED GUILTY|10/22/1990|||U53672166465|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|REYNOLD|H||Defendant|291989CF018643000AHC||FELONY OTHER FELONY|B||11/14/1989|CLOSED|11/18/1992|M|7010 TIDEWATER TRAIL||TAMPA|FL|33619|Black|12/25/1966|3|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1989|NTNINF|NT - NO INFORMATION FILED|01/16/1990|||U53672166465|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|RHONDA|FAYE||Defendant|291993CF005649000BHC||FELONY DRUG OFFENSE|G||05/03/1993|CLOSED|08/26/1996|F|6224 E IRLO BRONSON||TAMPA|FL|33602|White|07/22/1966|2|M1|893131G|893131G POSSESSION|01/15/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||U53672666753|FL|N||||45.00||N|N|N|N|||||FREELAND, RHONDA; UNDERWOOD, RHONDA F|462.00 Circuit Court||UNDERWOOD|RHONDA|FAYE||Defendant|291993CF005649000BHC||FELONY DRUG OFFENSE|G||05/03/1993|CLOSED|08/26/1996|F|6224 E IRLO BRONSON||TAMPA|FL|33602|White|07/22/1966|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/15/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||U53672666753|FL|N||||45.00||N|N|N|N|||||FREELAND, RHONDA; UNDERWOOD, RHONDA F|462.00 Circuit Court||UNDERWOOD|RHONDA|FAYE||Defendant|291993CF005649000BHC||FELONY DRUG OFFENSE|G||05/03/1993|CLOSED|08/26/1996|F|6224 E IRLO BRONSON||TAMPA|FL|33602|White|07/22/1966|3|F3|893131A|893131A DELIVERY|01/15/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||U53672666753|FL|N||||45.00||N|N|N|N|||||FREELAND, RHONDA; UNDERWOOD, RHONDA F|462.00 Circuit Court||UNDERWOOD|ROBERT|BRUCE||Defendant|291993CF005993000AHC||FELONY CRIMES AGAINST A PERSON|G||05/08/1993|Close of ReOpen|01/09/2004|M|1006 W BAKER ST 204||PLANT CITY|FL|33566|White|11/28/1967|1|F2|784045|784045 AGGRAVATED BATTERY|05/07/1993|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||||N||||||N|N|N|N||||||447.00 Circuit Court||UNDERWOOD|RYAN|BERESFORD BECKLE||Defendant|292007CF014319000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/12/2007|Close of ReOpen|11/28/2007|M|9006 EGRET CAVE CIR||RIVERVIEW|FL|33569|Black|02/06/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/09/2007|OCTR|OTHER COURT TRANSFER|11/28/2007|||U536722850460|FL|N||||||N|N|N|N|||||UNDERWOOD, RYAN B; UNDERWOOD, RYAN BERESFORD| Circuit Court||UNDERWOOD|RYAN|BERESFORD BECKLE||Defendant|292007CF014319000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/12/2007|Close of ReOpen|11/28/2007|M|9006 EGRET CAVE CIR||RIVERVIEW|FL|33569|Black|02/06/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2007|OCTR|OTHER COURT TRANSFER|11/28/2007|||U536722850460|FL|N||||||N|N|N|N|||||UNDERWOOD, RYAN B; UNDERWOOD, RYAN BERESFORD| Circuit Court||UNDERWOOD|SHAUNTE|||Defendant|292010CF019845000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2010|CLOSED|01/19/2011|F|3753 FAIRVIEW COVE LN APT 303||TAMPA|FL|33619-|Black|08/04/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/31/2010|REDU|REDUCED TO COUNTY COURT|01/19/2011|||U536780867840|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|SHAUNTE|||Defendant|292015CF013507000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/18/2015|CLOSED|09/30/2015|F|4510 CLAYMORE DR|APT 304|Tampa|FL|33610|Black|08/04/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/18/2015|REDU|REDUCED TO COUNTY COURT|09/30/2015|||U536780867840|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|SHEFRONIA|||Defendant|292000CF014381000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2000|CLOSED|01/04/2011|F|1709 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|09/17/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/19/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||U536797708370|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|SHEFRONIA|||Defendant|292000CF018066000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2000|CLOSED|01/04/2011|F|1709 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|09/17/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||U536797708370|FL|N||||||N|N|N|N|||||| Circuit Court||UNDERWOOD|SHELDON|V||Defendant|292007CF007037000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/04/2007|Close of ReOpen|08/15/2007|M|310 E GLADY ST||TAMPA|FL|33602|Black|09/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2007|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||||N||||70.58||N|N|N|N||||||436.42 Circuit Court||UNDERWOOD|SHELDON|V||Defendant|292007CF007037000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/04/2007|Close of ReOpen|08/15/2007|M|310 E GLADY ST||TAMPA|FL|33602|Black|09/23/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2007|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||||N||||70.58||N|N|N|N||||||436.42 Circuit Court||UNDERWOOD|SHELDON|V||Defendant|292007CF007037000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/04/2007|Close of ReOpen|08/15/2007|M|310 E GLADY ST||TAMPA|FL|33602|Black|09/23/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|03/25/2007|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||||N||||70.58||N|N|N|N||||||436.42 Circuit Court||UNDERWOOD|SHQUILLA|LATRICE||Defendant|292012CF008507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2012|CLOSED|07/18/2012|F|302 W WOODLAWN AVE||TAMPA|FL|33604|Black|03/09/1987|1|F3|827031|827031 CHILD ABUSE|06/05/2012|NTLOR|NT - LETTER OF RELEASE|07/18/2012|||U536792875890|FL|N||||7.00|05/05/2021|N|N|N|N|||||UNDERWOOD, QUILLA; UNDERWOOD, SHAQUILLA; UNDERWOOD, SHAQUILLA L; UNDERWOOD, SHAQUILLA LATRICE| Circuit Court||UNDERWOOD|STELIANA|CORINA||Defendant|292003CF001618000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/30/2003|Close of ReOpen|06/07/2007|F|5751 OLD ROAD 37||LAKELAND|FL|33813|White|10/16/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2003|NTAW|NT - ADJUDICATION WITHHELD|10/07/2003|||E536783708760|FL|N||||522.00||N|N|N|N|||||GHERRIA, STELIANA C; UNDERWOOD, STELIANA CORIN|1.00 Circuit Court||UNDERWOOD|STELIANA|CORINA||Defendant|292003CF001618000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/30/2003|Close of ReOpen|06/07/2007|F|5751 OLD ROAD 37||LAKELAND|FL|33813|White|10/16/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2003|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||E536783708760|FL|N||||522.00||N|N|N|N|||||GHERRIA, STELIANA C; UNDERWOOD, STELIANA CORIN|1.00 Circuit Court||UNDERWOOD|STELIANA|CORINA||Defendant|292003CF001619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2003|CLOSED|02/21/2003|F|5751 OLD ROAD 37||LAKELAND|FL|33813|White|10/16/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2003|CONS|CONSOLIDATED CASE|02/13/2003|||E536783708760|FL|N||||||N|N|N|N|||||GHERRIA, STELIANA C; UNDERWOOD, STELIANA CORIN| Circuit Court||UNDERWOOD|STELIANA|CORINA||Defendant|292003CF001619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2003|CLOSED|02/21/2003|F|5751 OLD ROAD 37||LAKELAND|FL|33813|White|10/16/1970|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/30/2003|CONS|CONSOLIDATED CASE|02/13/2003|||E536783708760|FL|N||||||N|N|N|N|||||GHERRIA, STELIANA C; UNDERWOOD, STELIANA CORIN| Circuit Court||UNDERWOOD|STEPHEN|FARRIS||Defendant|292014CF016874000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2014|CLOSED|03/31/2015|M|15507 LAKESHORE VILLA DR||TAMPA|FL|33613|White|10/28/1968|8|F2|800.04(4)A1B|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/08/2014|NTNINF|NT - NO INFORMATION FILED|12/01/2014|||U536786683880|FL|N||||50.00|01/08/2015|N|N|N|N|||||UNDERWOOD, STEPHEN| Circuit Court||UNDERWOOD|STEPHEN|FARRIS||Defendant|292014CF016874000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2014|CLOSED|03/31/2015|M|15507 LAKESHORE VILLA DR||TAMPA|FL|33613|White|10/28/1968|5|F2|800.04(4)A1B|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/08/2014|NTNINF|NT - NO INFORMATION FILED|12/01/2014|||U536786683880|FL|N||||50.00|01/08/2015|N|N|N|N|||||UNDERWOOD, STEPHEN| Circuit Court||UNDERWOOD|STEPHEN|FARRIS||Defendant|292014CF016874000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2014|CLOSED|03/31/2015|M|15507 LAKESHORE VILLA DR||TAMPA|FL|33613|White|10/28/1968|6|F2|800.04(4)A1B|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/08/2014|NTNINF|NT - NO INFORMATION FILED|12/01/2014|||U536786683880|FL|N||||50.00|01/08/2015|N|N|N|N|||||UNDERWOOD, STEPHEN| Circuit Court||UNDERWOOD|STEPHEN|FARRIS||Defendant|292014CF016874000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2014|CLOSED|03/31/2015|M|15507 LAKESHORE VILLA DR||TAMPA|FL|33613|White|10/28/1968|1|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|11/07/2014|NTNOLP|NT - NOLLE PROSSED|03/31/2015|||U536786683880|FL|N||||50.00|01/08/2015|N|N|N|N|||||UNDERWOOD, STEPHEN| Circuit Court||UNDERWOOD|STEPHEN|FARRIS||Defendant|292014CF016874000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2014|CLOSED|03/31/2015|M|15507 LAKESHORE VILLA DR||TAMPA|FL|33613|White|10/28/1968|2|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|11/09/2014|NTNOLP|NT - NOLLE PROSSED|03/31/2015|||U536786683880|FL|N||||50.00|01/08/2015|N|N|N|N|||||UNDERWOOD, STEPHEN| Circuit Court||UNDERWOOD|STEPHEN|FARRIS||Defendant|292014CF016874000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2014|CLOSED|03/31/2015|M|15507 LAKESHORE VILLA DR||TAMPA|FL|33613|White|10/28/1968|3|F2|800.04(4)A1B|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/09/2014|NTNOLP|NT - NOLLE PROSSED|03/31/2015|||U536786683880|FL|N||||50.00|01/08/2015|N|N|N|N|||||UNDERWOOD, STEPHEN| Circuit Court||UNDERWOOD|STEPHEN|FARRIS||Defendant|292014CF016874000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2014|CLOSED|03/31/2015|M|15507 LAKESHORE VILLA DR||TAMPA|FL|33613|White|10/28/1968|9|F2|800.04(4)A1B|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/08/2014|NTNINF|NT - NO INFORMATION FILED|12/01/2014|||U536786683880|FL|N||||50.00|01/08/2015|N|N|N|N|||||UNDERWOOD, STEPHEN| Circuit Court||UNDERWOOD|STEPHEN|FARRIS||Defendant|292014CF016874000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2014|CLOSED|03/31/2015|M|15507 LAKESHORE VILLA DR||TAMPA|FL|33613|White|10/28/1968|7|F2|800.04(4)A1B|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|11/08/2014|NTNINF|NT - NO INFORMATION FILED|12/01/2014|||U536786683880|FL|N||||50.00|01/08/2015|N|N|N|N|||||UNDERWOOD, STEPHEN| Circuit Court||UNDERWOOD|STEPHEN|FARRIS||Defendant|292014CF016874000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/18/2014|CLOSED|03/31/2015|M|15507 LAKESHORE VILLA DR||TAMPA|FL|33613|White|10/28/1968|4|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|11/09/2014|NTNOLP|NT - NOLLE PROSSED|03/31/2015|||U536786683880|FL|N||||50.00|01/08/2015|N|N|N|N|||||UNDERWOOD, STEPHEN| Circuit Court||UNDERWOOD|SUSAN|DENISE||Defendant|292007CF017461000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/24/2007|Close of ReOpen|08/02/2010|F|103 11TH AVE APT 2 UP||INDIAN ROCKS BEACH|FL|33788|White|04/17/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||U536784596370|FL|N||||332.00|04/04/2008|N|N|N|N|||||| Circuit Court||UNDERWOOD|SUSAN|DENISE||Defendant|292007CF017461000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/24/2007|Close of ReOpen|08/02/2010|F|103 11TH AVE APT 2 UP||INDIAN ROCKS BEACH|FL|33788|White|04/17/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||U536784596370|FL|N||||332.00|04/04/2008|N|N|N|N|||||| Circuit Court||UNDERWOOD|TAMMY|MICHELLE||Defendant|291990CF000548000BHC||FELONY THEFT FORGERY FRAUD|D||01/12/1990|CLOSED|11/06/1992|F|4107 WIGGINS DR||NEWPORT RICHEY|FL|34652|White|11/06/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/16/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||U53681369906|FL|N||||||N|N|N|N|||||DEROVIN, TAMMY MICHELLE; MILLER, STACEY MICHELLE; MILLER, STACY M; TADLOCK, TAMI MICHELLE; UNDERWOOD, TAMMY; YOST, TAMMY; YOST, TAMMY MICHELLE; YOST, TQMMY MICHELLE| Circuit Court||UNDERWOOD|TAMMY|MICHELLE||Defendant|291999CF018901000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/27/1999|CLOSED|02/02/2000|F|4107 WIGGINS DR||NEWPORT RICHEY|FL|34652|White|11/06/1969|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/27/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||U53681369906|FL|N||||273.00|05/18/2000|N|N|N|N|||||DEROVIN, TAMMY MICHELLE; MILLER, STACEY MICHELLE; MILLER, STACY M; TADLOCK, TAMI MICHELLE; UNDERWOOD, TAMMY; YOST, TAMMY; YOST, TAMMY MICHELLE; YOST, TQMMY MICHELLE| Circuit Court||UNDERWOOD|TAMMY|MICHELLE||Defendant|291999CF018901000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/27/1999|CLOSED|02/02/2000|F|4107 WIGGINS DR||NEWPORT RICHEY|FL|34652|White|11/06/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/27/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||U53681369906|FL|N||||273.00|05/18/2000|N|N|N|N|||||DEROVIN, TAMMY MICHELLE; MILLER, STACEY MICHELLE; MILLER, STACY M; TADLOCK, TAMI MICHELLE; UNDERWOOD, TAMMY; YOST, TAMMY; YOST, TAMMY MICHELLE; YOST, TQMMY MICHELLE| Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292011CF001938000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|02/04/2011|Close of ReOpen|05/14/2012|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/07/2010|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||U536804922810|FL|N||||||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|712.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292014CF014706000AHC|9618EIY|FELONY OTHER FELONY|Trial 2|Fuente, William|10/08/2014|CLOSED|03/12/2015|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/05/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/12/2015|Tampa Police Department|STUART, SEAN|U536804922810|FL|N||||||N|N|N|N|G524EM|FL|||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|50.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292016CF003837000AHC|A5PTNPE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/16/2016|CLOSED|09/29/2016|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/09/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|Tampa Police Department|TROUNG K OFC - 48622 , UNK|U536804922810|FL|N||||||N|N|N|N|RFF966|MS|||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|565.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292016CF003837000AHC|A5PTNOE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/16/2016|CLOSED|09/29/2016|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/09/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|Tampa Police Department|TROUNG K , UNK|U536804922810|FL|N||||||N|N|N|N|RFF966|MS|||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|565.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292016CF003838000AHC|A5PU37E|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/16/2016|CLOSED|09/29/2016|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/14/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|Tampa Police Department|VAZQUEZ, DANIEL|U536804922810|FL|N||||339.00|07/31/2021|N|N|N|N|ALSZ51|FL|||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D| Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292016CF003838000AHC|45PU36E|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/16/2016|CLOSED|09/29/2016|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/14/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|Tampa Police Department|VAZQUEZ, DANIEL|U536804922810|FL|N||||339.00|07/31/2021|N|N|N|N|ALSZ51|FL|||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D| Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292016CF004179000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2016|CLOSED|09/29/2016|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |03/23/2016|NTNINF|NT - NO INFORMATION FILED|04/12/2016|||U536804922810|FL|N||||||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|335.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292016CF004179000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2016|CLOSED|09/29/2016|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||U536804922810|FL|N||||||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|335.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292016CF004179000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2016|CLOSED|09/29/2016|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||U536804922810|FL|N||||||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|335.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292016CF005590000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2016|CLOSED|05/20/2016|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2016|NTLOR|NT - LETTER OF RELEASE|05/20/2016|||U536804922810|FL|N||||||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D| Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292016CF008415000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2016|CLOSED|09/29/2016|M|6214 N 41ST ST ||TAMPA |FL|33610|Black|08/01/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||U536804922810|FL|N||||||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|665.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292017CF018178000AHC|A941B4E|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/18/2017|Close of ReOpen|05/10/2021|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|Black|08/01/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/17/2017|ADJG|NT - ADJUDGED GUILTY|05/08/2018|Tampa Police Department|MCFARLANE, SHERRICK|U536804922810|FL|N||||1046.00||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|100.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292019CF014033000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/06/2019|Close of ReOpen|05/10/2021|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|Black|08/01/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2019|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||U536804922810|FL|N||||963.00||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|100.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292019CF014033000AHC|ACAPVXE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/06/2019|Close of ReOpen|05/10/2021|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|Black|08/01/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/04/2019|ADJG|NT - ADJUDGED GUILTY|10/23/2019|Tampa Police Department|WOLFF, JAMES|U536804922810|FL|N||||963.00||N|N|N|N|LZHY41|FL|||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|100.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292019CF014033000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/06/2019|Close of ReOpen|05/10/2021|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|Black|08/01/1992|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/04/2019|NTNINF|NT - NO INFORMATION FILED|10/11/2019|||U536804922810|FL|N||||963.00||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|100.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292019CF014033000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/06/2019|Close of ReOpen|05/10/2021|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|Black|08/01/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2019|NTNOLP|NT - NOLLE PROSSED|10/23/2019|||U536804922810|FL|N||||963.00||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|100.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292019CF014033000AHC|ACAPVYE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/06/2019|Close of ReOpen|05/10/2021|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|Black|08/01/1992|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|10/04/2019|ADJG|NT - ADJUDGED GUILTY|10/23/2019|Tampa Police Department|WOLFF, JAMES|U536804922810|FL|N||||963.00||N|N|N|N|LZHY41|FL|||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|100.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292020CF006219000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|Close of ReOpen|05/10/2021|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|Black|08/01/1992|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/22/2020|REFILED|CHARGE REFILED|06/04/2020|||U536804922810|FL|N||||672.00||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|50.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292020CF006219000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|Close of ReOpen|05/10/2021|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|Black|08/01/1992|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/22/2020|NTNINF|NT - NO INFORMATION FILED|06/04/2020|||U536804922810|FL|N||||672.00||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|50.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292020CF006219000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|Close of ReOpen|05/10/2021|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|Black|08/01/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/22/2020|ADJG|NT - ADJUDGED GUILTY|02/03/2021|||U536804922810|FL|N||||672.00||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|50.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292020CF006219000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/24/2020|Close of ReOpen|05/10/2021|M|2642 BERMUDA LAKE DR||Brandon|FL|33510|Black|08/01/1992|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/22/2020|NTNINF|NT - NO INFORMATION FILED|06/04/2020|||U536804922810|FL|N||||672.00||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|50.00 Circuit Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292020CF006785000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/04/2020|CLOSED|02/03/2021|M|303 EGRET LAKE CT # 102||BRANDON|FL|33510|Black|08/01/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/22/2020|NTNOLP|NT - NOLLE PROSSED|02/03/2021|||U536804922810|FL|N||||||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D| Circuit Court||UNDERWOOD|TIMOTHY|A||Defendant|291995CF004697000AHC||FELONY CRIMES AGAINST A PERSON|C||04/09/1995|CLOSED|07/20/1995|M|8392 DAVID RD||TAMPA|FL|33624|White|04/05/1965|1|M1|78403|78403 BATTERY|04/08/1995|ADJG|NT - ADJUDGED GUILTY|07/20/1995|||U536801651250|FL|N||||||N|N|N|N|||||UNDERWOOD, TIMOTHY ALLEN|115.00 Circuit Court||UNDERWOOD|TIMOTHY|A||Defendant|291997CF001616000EHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/1997|CLOSED|01/23/1998|M|8392 DAVID RD||TAMPA|FL|33624|White|04/05/1965|7|F3|893136A|893136A POSSESSION|01/14/1997|NTAW|NT - ADJUDICATION WITHHELD|01/23/1998|||U536801651250|FL|N||||140.00||N|N|N|N|||||UNDERWOOD, TIMOTHY ALLEN|471.00 Circuit Court||UNDERWOOD|TIMOTHY|A||Defendant|291997CF001616000EHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/1997|CLOSED|01/23/1998|M|8392 DAVID RD||TAMPA|FL|33624|White|04/05/1965|5|F3|893136A|893136A POSSESSION|01/14/1997|NTAW|NT - ADJUDICATION WITHHELD|01/23/1998|||U536801651250|FL|N||||140.00||N|N|N|N|||||UNDERWOOD, TIMOTHY ALLEN|471.00 Circuit Court||UNDERWOOD|TIMOTHY|A||Defendant|291997CF001616000EHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/1997|CLOSED|01/23/1998|M|8392 DAVID RD||TAMPA|FL|33624|White|04/05/1965|4|F2|893131A|893131A DELIVERY|01/14/1997|NTAW|NT - ADJUDICATION WITHHELD|01/23/1998|||U536801651250|FL|N||||140.00||N|N|N|N|||||UNDERWOOD, TIMOTHY ALLEN|471.00 Circuit Court||UNDERWOOD|TIMOTHY|A||Defendant|291997CF001616000EHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/21/1997|CLOSED|01/23/1998|M|8392 DAVID RD||TAMPA|FL|33624|White|04/05/1965|6|F2|893131A|893131A DELIVERY|01/14/1997|NTAW|NT - ADJUDICATION WITHHELD|01/23/1998|||U536801651250|FL|N||||140.00||N|N|N|N|||||UNDERWOOD, TIMOTHY ALLEN|471.00 Circuit Court||UNDERWOOD|TIMOTHY|LLOYD THOMAS||Defendant|292003CF016931000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/27/2003|CLOSED|01/05/2004|M|310 PALM KEY CR|APT 108|BRANDON|FL|33511-|White|02/23/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2003|NTAW|NT - ADJUDICATION WITHHELD|01/05/2004|||U536812840630|FL|N||||40.00||N|N|N|N|||||UNDERWOOD, TIMOTHY L; UNDERWOOD, TIMOTHY LLOYD THOMAS|939.00 Circuit Court||UNDERWOOD|TIMOTHY|LLOYD THOMAS||Defendant|292003CF016931000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/27/2003|CLOSED|01/05/2004|M|310 PALM KEY CR|APT 108|BRANDON|FL|33511-|White|02/23/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/27/2003|NTAW|NT - ADJUDICATION WITHHELD|01/05/2004|||U536812840630|FL|N||||40.00||N|N|N|N|||||UNDERWOOD, TIMOTHY L; UNDERWOOD, TIMOTHY LLOYD THOMAS|939.00 Circuit Court||UNDERWOOD|TIMOTHY|LLOYD THOMAS||Defendant|292006CF011763000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/15/2006|Close of ReOpen|04/04/2007|M|310 PALM KEY CR|APT 108|BRANDON|FL|33511-|White|02/23/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||U536812840630|FL|N||||||N|N|N|N|||||UNDERWOOD, TIMOTHY L; UNDERWOOD, TIMOTHY LLOYD THOMAS|462.00 Circuit Court||UNDERWOOD|TIMOTHY|LLOYD THOMAS||Defendant|292006CF013984000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/15/2006|Close of ReOpen|04/04/2007|M|310 PALM KEY CR|APT 108|BRANDON|FL|33511-|White|02/23/1984|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/15/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||U536812840630|FL|N||||||N|N|N|N|||||UNDERWOOD, TIMOTHY L; UNDERWOOD, TIMOTHY LLOYD THOMAS|854.50 Circuit Court||UNDERWOOD|TIMOTHY|LLOYD THOMAS||Defendant|292006CF013984000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/15/2006|Close of ReOpen|04/04/2007|M|310 PALM KEY CR|APT 108|BRANDON|FL|33511-|White|02/23/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/15/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2006|||U536812840630|FL|N||||||N|N|N|N|||||UNDERWOOD, TIMOTHY L; UNDERWOOD, TIMOTHY LLOYD THOMAS|854.50 Circuit Court||UNDERWOOD|TIMOTHY|LLOYD THOMAS||Defendant|292007CF004953000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2007|CLOSED|03/23/2007|M|310 PALM KEY CR|APT 108|BRANDON|FL|33511-|White|02/23/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/08/2007|NTLOR|NT - LETTER OF RELEASE|03/23/2007|||U536812840630|FL|N||||||N|N|N|N|||||UNDERWOOD, TIMOTHY L; UNDERWOOD, TIMOTHY LLOYD THOMAS| Circuit Court||UNDERWOOD|TONY|OWEN||Defendant|291994CF001336000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1994|CLOSED|02/22/1994|M|3914 N LYNN AVE||TAMPA|FL|33602|White|09/12/1956|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|01/30/1994||||||U536814563320|FL|N||||||N|N|N|N|||||UNDERWOOD, TONY| Circuit Court||UNDERWOOD|TONY|OWEN||Defendant|291994CF001336000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1994|CLOSED|02/22/1994|M|3914 N LYNN AVE||TAMPA|FL|33602|White|09/12/1956|1|F3|784021|784021 AGRAVATED ASSAULT|01/30/1994||||||U536814563320|FL|N||||||N|N|N|N|||||UNDERWOOD, TONY| Circuit Court||UNDERWOOD|TONY|OWEN||Defendant|291994CF013643000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/25/1994|CLOSED|12/18/2008|M|3914 N LYNN AVE||TAMPA|FL|33602|White|09/12/1956|1|F3|832062|832062 ISSUE WORTHLESS CHECK DEPT RE|01/20/1993|NOLP|NOLLE PROSSED|12/18/2008|||U536814563320|FL|N||||||N|N|N|N|||||UNDERWOOD, TONY| Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292010CF011329000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/20/2010|Close of ReOpen|08/09/2017|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|1096.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292010CF011329000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/20/2010|Close of ReOpen|08/09/2017|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/30/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|1096.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292010CF011330000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/20/2010|CLOSED|08/09/2017|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/06/2010|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|1046.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292010CF011330000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/20/2010|CLOSED|08/09/2017|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/06/2010|NTAW|NT - ADJUDICATION WITHHELD|11/22/2010|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|1046.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292011CF009920000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/28/2011|CLOSED|12/01/2011|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/18/2011|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|1117.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292012CF005676000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/20/2012|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|04/12/2012|NTNINF|NT - NO INFORMATION FILED|04/20/2012|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL| Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292012CF005676000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/20/2012|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/12/2012|REDU|REDUCED TO COUNTY COURT|04/20/2012|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL| Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292012CF005676000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/20/2012|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2012|NTNINF|NT - NO INFORMATION FILED|04/20/2012|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL| Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292012CF005676000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/20/2012|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/12/2012|NTNINF|NT - NO INFORMATION FILED|04/20/2012|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL| Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292012CF005725000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|04/12/2012|CLOSED|01/14/2013|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|04/12/2012|NTNINF|NT - NO INFORMATION FILED|04/23/2012|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|738.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292012CF005725000AHC|8666GXV|FELONY OTHER FELONY|I|Cook, Martha J.|04/12/2012|CLOSED|01/14/2013|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/09/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|Tampa Police Department|WYCHE, JERRY|U536804922680|FL|N||||||N|N|N|N|X6300A|FL|||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|738.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292012CF005725000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|04/12/2012|CLOSED|01/14/2013|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/12/2012|NTNINF|NT - NO INFORMATION FILED|04/23/2012|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|738.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292012CF005725000AHC|8665GXV|FELONY OTHER FELONY|I|Cook, Martha J.|04/12/2012|CLOSED|01/14/2013|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/09/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|Tampa Police Department|WYCHE, JERRY|U536804922680|FL|N||||||N|N|N|N|X6300A|FL|||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|738.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292017CF011718000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/06/2017|CLOSED|08/25/2017|M|7115 N 50TH ST APT A||TAMAP|FL|33617|Black|07/28/1992|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/05/2017|REDU|REDUCED TO COUNTY COURT|08/25/2017|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL| Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292017CF011718000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/06/2017|CLOSED|08/25/2017|M|7115 N 50TH ST APT A||TAMAP|FL|33617|Black|07/28/1992|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/05/2017|REDU|REDUCED TO COUNTY COURT|08/25/2017|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL| Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292017CF011718000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/06/2017|CLOSED|08/25/2017|M|7115 N 50TH ST APT A||TAMAP|FL|33617|Black|07/28/1992|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|08/05/2017|NTNINF|NT - NO INFORMATION FILED|08/25/2017|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL| Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292017CF011718000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/06/2017|CLOSED|08/25/2017|M|7115 N 50TH ST APT A||TAMAP|FL|33617|Black|07/28/1992|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/05/2017|NTNINF|NT - NO INFORMATION FILED|08/25/2017|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL| Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292017CF012718000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/24/2017|CLOSED|10/19/2017|M|7115 N 50TH ST||TAMAP|FL|33617|Black|07/28/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/05/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||U536804922680|FL|N||||309.00|07/24/2021|N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL| Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292018CF005392000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/13/2018|CLOSED|01/25/2019|M|4809 RIVER GRASS CT # C||TAMPA|FL|33617|Black|07/28/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/01/2018|ADJG|NT - ADJUDGED GUILTY|01/25/2019|||U536804922680|FL|N||||0.50||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|1040.50 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292018CF005392000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/13/2018|CLOSED|01/25/2019|M|4809 RIVER GRASS CT # C||TAMPA|FL|33617|Black|07/28/1992|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/01/2018|REFILED|CHARGE REFILED|05/09/2018|||U536804922680|FL|N||||0.50||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|1040.50 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292018CF006800000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/09/2018|CLOSED|01/25/2019|M|4809 RIVER GRASS CT # C||TAMPA|FL|33617|Black|07/28/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/01/2018|ADJG|NT - ADJUDGED GUILTY|01/25/2019|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|689.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292018CF010150000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/11/2018|CLOSED|01/25/2019|M|4809 RIVER GRASS CT # C||TAMPA|FL|33617|Black|07/28/1992|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/06/2018|ADJG|NT - ADJUDGED GUILTY|01/25/2019|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|1041.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292023CF006224000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|04/27/2023|CLOSED|03/08/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/28/1992|2|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|04/26/2023|ADJG|NT - ADJUDGED GUILTY|03/08/2024|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|950.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292023CF006224000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|04/27/2023|CLOSED|03/08/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/28/1992|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/26/2023|ADJG|NT - ADJUDGED GUILTY|03/08/2024|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|950.00 Circuit Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292023CF006224000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|04/27/2023|CLOSED|03/08/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/28/1992|1|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|04/26/2023|ADJG|NT - ADJUDGED GUILTY|03/08/2024|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|950.00 Circuit Court||UNDERWOOD|TRAVIS|||Defendant|291996CF008561000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1996|CLOSED|06/27/1996|M|8105 N 12TH ST||TAMPA|FL|33610|White|10/22/1976|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1996|REDU|REDUCED TO COUNTY COURT|06/27/1996|||U536819763820|FL|N||||||N|N|N|N|||||UNDERWOOD, TRAVIS W; UNDERWOOD, TRAVIS WAYNE| Circuit Court||UNDERWOOD|TRAVIS|||Defendant|291998CF018285000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1998|CLOSED|11/17/1998|M|8105 N 12TH ST||TAMPA|FL|33610|White|10/22/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1998|REDU|REDUCED TO COUNTY COURT|11/17/1998|||U536819763820|FL|N||||||N|N|N|N|||||UNDERWOOD, TRAVIS W; UNDERWOOD, TRAVIS WAYNE| Circuit Court||UNDERWOOD|TRAVIS|||Defendant|291999CF004399000AHC||FELONY CRIMES AGAINST A PERSON|O||03/13/1999|CLOSED|05/26/1999|M|8105 N 12TH ST||TAMPA|FL|33610|White|10/22/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1999|REDU|REDUCED TO COUNTY COURT|05/26/1999|||U536819763820|FL|N||||||N|N|N|N|||||UNDERWOOD, TRAVIS W; UNDERWOOD, TRAVIS WAYNE| Circuit Court||UNDERWOOD|VAN|MIZELL||Defendant|292000CF003212000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/25/2000|Close of ReOpen|11/13/2002|M|10482 LUCAYE DR||TAMPA|FL|33647|Black|11/10/1978|3|F2|893131E|893131E DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|02/25/2000|NTNINF|NT - NO INFORMATION FILED|03/13/2000|||B653873784100|FL|N||||28.85||N|N|N|N|||||BRYANT, VAN M; UNDERWOOD, VAN MIZELL|284.15 Circuit Court||UNDERWOOD|VAN|MIZELL||Defendant|292000CF003212000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/25/2000|Close of ReOpen|11/13/2002|M|10482 LUCAYE DR||TAMPA|FL|33647|Black|11/10/1978|1|F2|893131E|893131E DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|02/25/2000|ADJG|NT - ADJUDGED GUILTY|11/13/2002|||B653873784100|FL|N||||28.85||N|N|N|N|||||BRYANT, VAN M; UNDERWOOD, VAN MIZELL|284.15 Circuit Court||UNDERWOOD|VAN|MIZELL||Defendant|292000CF003212000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/25/2000|Close of ReOpen|11/13/2002|M|10482 LUCAYE DR||TAMPA|FL|33647|Black|11/10/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2000|ADJG|NT - ADJUDGED GUILTY|05/10/2000|||B653873784100|FL|N||||28.85||N|N|N|N|||||BRYANT, VAN M; UNDERWOOD, VAN MIZELL|284.15 Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291990CF015149000AHC||FELONY CRIMES AGAINST A PERSON|O||10/01/1990|CLOSED|11/09/1990|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1990|NTLOR|NT - LETTER OF RELEASE|11/09/1990|||U536872683840|FL|N||||||N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT| Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291990CF016047000CHC||FELONY DRUG OFFENSE|E||10/18/1990|CLOSED|09/19/1991|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|5|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|10/16/1990|NTNINF|NT - NO INFORMATION FILED|11/05/1990|||U536872683840|FL|N||||||N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT|52512.00 Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291990CF016047000CHC||FELONY DRUG OFFENSE|E||10/18/1990|CLOSED|09/19/1991|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|10/16/1990|NTNINF|NT - NO INFORMATION FILED|11/05/1990|||U536872683840|FL|N||||||N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT|52512.00 Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291990CF016047000CHC||FELONY DRUG OFFENSE|E||10/18/1990|CLOSED|09/19/1991|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|1|F1|8931351B1|8931351B1 TRAFFICKING|10/16/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||U536872683840|FL|N||||||N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT|52512.00 Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291990CF016047000CHC||FELONY DRUG OFFENSE|E||10/18/1990|CLOSED|09/19/1991|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|2|F1|8931351B1|8931351B1 TRAFFICKING|10/16/1990|NOLP|NOLLE PROSSED|05/13/1991|||U536872683840|FL|N||||||N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT|52512.00 Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291990CF016047000CHC||FELONY DRUG OFFENSE|E||10/18/1990|CLOSED|09/19/1991|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|6|F3|790272|790272 POSS FIREARM/SERIAL NO. REMOV|10/16/1990|NTNINF|NT - NO INFORMATION FILED|11/05/1990|||U536872683840|FL|N||||||N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT|52512.00 Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291990CF016047000CHC||FELONY DRUG OFFENSE|E||10/18/1990|CLOSED|09/19/1991|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|7|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1990|NTNINF|NT - NO INFORMATION FILED|11/05/1990|||U536872683840|FL|N||||||N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT|52512.00 Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291990CF016047000CHC||FELONY DRUG OFFENSE|E||10/18/1990|CLOSED|09/19/1991|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|3|F3|84301|84301 RESIST WITH VIOLENCE|10/16/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||U536872683840|FL|N||||||N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT|52512.00 Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|292000CF000334000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2000|Close of ReOpen|10/05/2005|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/06/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||U536872683840|FL|N||||319.80|10/21/2020|N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT| Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|292000CF000334000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2000|Close of ReOpen|10/05/2005|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/06/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||U536872683840|FL|N||||319.80|10/21/2020|N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT| Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|292000CF000334000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2000|Close of ReOpen|10/05/2005|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/06/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||U536872683840|FL|N||||319.80|10/21/2020|N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT| Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|292000CF000334000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2000|Close of ReOpen|10/05/2005|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|01/06/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||U536872683840|FL|N||||319.80|10/21/2020|N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT| Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|292000CF000334000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2000|Close of ReOpen|10/05/2005|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|5|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/2000|NTNINF|NT - NO INFORMATION FILED|01/19/2000|||U536872683840|FL|N||||319.80|10/21/2020|N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT| Circuit Court||UNDERWOOD|VICTOR|LAMAR||Defendant|292004CF007348000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/17/2004|CLOSED|04/19/2005|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/17/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||U536872683840|FL|N||||108.00|10/21/2020|N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT| Circuit Court||UNDERWOOD|WILLIE|HAYWARD||Defendant|291987CF011615000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/08/2000|CLOSED|06/08/2000|M|8435 MONTEREY CR #2||TAMPA|FL|33617|Black|08/14/1967|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/09/1987|NTAW|NT - ADJUDICATION WITHHELD|12/22/1987|||27478762|GA|N||||50.00|01/29/2013|N|N|N|N|||||| Circuit Court||UNDZIS|MATTHEW|CHARLES||Defendant|292014CF000064000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2014|Close of ReOpen|06/08/2020|M|7201 AMOS AV N||TAMPA|FL|33614|White|12/09/1991|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/01/2014|NTAW|NT - ADJUDICATION WITHHELD|03/10/2014|||U532543914490|FL|N||||1024.00||N|N|N|N||||||50.00 Circuit Court||UNDZIS|MATTHEW|CHARLES||Defendant|292014CF000064000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2014|Close of ReOpen|06/08/2020|M|7201 AMOS AV N||TAMPA|FL|33614|White|12/09/1991|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/01/2014|NTAW|NT - ADJUDICATION WITHHELD|03/10/2014|||U532543914490|FL|N||||1024.00||N|N|N|N||||||50.00 Circuit Court||UNDZIS|MATTHEW|CHARLES||Defendant|292014CF000064000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2014|Close of ReOpen|06/08/2020|M|7201 AMOS AV N||TAMPA|FL|33614|White|12/09/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2014|NTAW|NT - ADJUDICATION WITHHELD|03/10/2014|||U532543914490|FL|N||||1024.00||N|N|N|N||||||50.00 Circuit Court||UNG|SAMBO|||Defendant|292004CF007427000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/19/2004|Close of ReOpen|12/05/2006|M|4003 SHABOYGAN AV||NORTH PORT|FL|34287|Black|12/10/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2004|ADJG|NT - ADJUDGED GUILTY|09/24/2004|||U520780724500|FL|N||||482.00||N|N|N|N||||||1635.00 Circuit Court||UNG|SAMBO|||Defendant|292004CF007427000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/19/2004|Close of ReOpen|12/05/2006|M|4003 SHABOYGAN AV||NORTH PORT|FL|34287|Black|12/10/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2004|ADJG|NT - ADJUDGED GUILTY|09/24/2004|||U520780724500|FL|N||||482.00||N|N|N|N||||||1635.00 Circuit Court||UNGAR|CACIA|OZELIERI||Defendant|292010CF017487000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/12/2010|CLOSED|06/24/2011|F|11588 MALLORY SQUARE DR. 303||TAMPA|FL|33635|White|07/15/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2010|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/24/2011|||U526114637550|FL|N||||7.00|08/04/2017|N|N|N|N|||||| Circuit Court||UNGARELLI|JOSEPH|MICHAEL||Defendant|292007CF007770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2007|CLOSED|10/03/2007|M|5315 36 AVE DRIVE W||BRADENTON|FL|34209-|White|05/07/1962|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/16/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||U526493621670|FL|N||||||N|N|N|N|||||| Circuit Court||UNGARELLI|JOSEPH|MICHAEL||Defendant|292007CF007770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2007|CLOSED|10/03/2007|M|5315 36 AVE DRIVE W||BRADENTON|FL|34209-|White|05/07/1962|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/16/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||U526493621670|FL|N||||||N|N|N|N|||||| Circuit Court||UNGARELLI|JOSEPH|MICHAEL||Defendant|292007CF007770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2007|CLOSED|10/03/2007|M|5315 36 AVE DRIVE W||BRADENTON|FL|34209-|White|05/07/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||U526493621670|FL|N||||||N|N|N|N|||||| Circuit Court||UNGARELLI|JOSEPH|MICHAEL||Defendant|292007CF007770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2007|CLOSED|10/03/2007|M|5315 36 AVE DRIVE W||BRADENTON|FL|34209-|White|05/07/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2007|NTLOR|NT - LETTER OF RELEASE|10/03/2007|||U526493621670|FL|N||||||N|N|N|N|||||| Circuit Court||UNGARELLI|JOSEPH|MICHAEL||Defendant|292008CF005082000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/12/2008|CLOSED|08/07/2008|M|5315 36 AVE DRIVE W||BRADENTON|FL|34209-|White|05/07/1962|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||U526493621670|FL|N||||||N|N|N|N||||||530.00 Circuit Court||UNGER|ALBERT|HOWARD||Defendant|292003CF009254000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2003|CLOSED|03/04/2014|M|737 E IRVING PARK RD||ROSEVILLE|IL|61473|White|05/08/1947|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/15/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||2101816356|NV|N||||||N|N|N|N|||||ADELMAN, KENNETH; ADELMAN, KENNETH L; BANDERMAN, KEN; BANDERMAN, KENNETH L; GERBER, ALLN; GERBER, KEN; GRANGER, ALBERT; HOWARD, ALBERT; HOWARD, KEN; INGLE, JAMES; LADERMAN, KENNETH; LESSERMAN, PHILLIP; MARTIN, ALLEN; MARTIN, KEN; UNDER, ALBERT; WEST, JOE; WEST, KEN| Circuit Court||UNGER|ALBERT|HOWARD||Defendant|292003CF009254000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2003|CLOSED|03/04/2014|M|737 E IRVING PARK RD||ROSEVILLE|IL|61473|White|05/08/1947|4|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|05/15/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||2101816356|NV|N||||||N|N|N|N|||||ADELMAN, KENNETH; ADELMAN, KENNETH L; BANDERMAN, KEN; BANDERMAN, KENNETH L; GERBER, ALLN; GERBER, KEN; GRANGER, ALBERT; HOWARD, ALBERT; HOWARD, KEN; INGLE, JAMES; LADERMAN, KENNETH; LESSERMAN, PHILLIP; MARTIN, ALLEN; MARTIN, KEN; UNDER, ALBERT; WEST, JOE; WEST, KEN| Circuit Court||UNGER|ALBERT|HOWARD||Defendant|292003CF009254000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2003|CLOSED|03/04/2014|M|737 E IRVING PARK RD||ROSEVILLE|IL|61473|White|05/08/1947|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/14/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||2101816356|NV|N||||||N|N|N|N|||||ADELMAN, KENNETH; ADELMAN, KENNETH L; BANDERMAN, KEN; BANDERMAN, KENNETH L; GERBER, ALLN; GERBER, KEN; GRANGER, ALBERT; HOWARD, ALBERT; HOWARD, KEN; INGLE, JAMES; LADERMAN, KENNETH; LESSERMAN, PHILLIP; MARTIN, ALLEN; MARTIN, KEN; UNDER, ALBERT; WEST, JOE; WEST, KEN| Circuit Court||UNGER|ALBERT|HOWARD||Defendant|292003CF009254000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2003|CLOSED|03/04/2014|M|737 E IRVING PARK RD||ROSEVILLE|IL|61473|White|05/08/1947|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||2101816356|NV|N||||||N|N|N|N|||||ADELMAN, KENNETH; ADELMAN, KENNETH L; BANDERMAN, KEN; BANDERMAN, KENNETH L; GERBER, ALLN; GERBER, KEN; GRANGER, ALBERT; HOWARD, ALBERT; HOWARD, KEN; INGLE, JAMES; LADERMAN, KENNETH; LESSERMAN, PHILLIP; MARTIN, ALLEN; MARTIN, KEN; UNDER, ALBERT; WEST, JOE; WEST, KEN| Circuit Court||UNGER|AMANDA|CHRISTINE||Defendant|292004CF018250000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/30/2004|Close of ReOpen|06/19/2007|F|38719 BRAHMANDR.||DADE CITY|FL|33525|White|03/20/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/29/2004|NTAW|NT - ADJUDICATION WITHHELD|08/21/2006|||U526003786000|FL|N||||819.00|12/04/2006|N|N|N|N|||||| Circuit Court||UNGER|JOSHUA|S||Defendant|291993CF008476000AHC||FELONY THEFT FORGERY FRAUD|C||07/02/1993|CLOSED|06/08/1995|M|8722 BUSCH OAKS ST||TAMPA|FL|33617|White|03/26/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/12/1993|NTAW|NT - ADJUDICATION WITHHELD|10/03/1994|||U526437741060|FL|N||||||N|N|N|N|||||| Circuit Court||UNGER|JOSHUA|S||Defendant|291993CF008476000AHC||FELONY THEFT FORGERY FRAUD|C||07/02/1993|CLOSED|06/08/1995|M|8722 BUSCH OAKS ST||TAMPA|FL|33617|White|03/26/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/12/1993|NTAW|NT - ADJUDICATION WITHHELD|10/03/1994|||U526437741060|FL|N||||||N|N|N|N|||||| Circuit Court||UNGER|JOSHUA|S||Defendant|291993CF008476000AHC||FELONY THEFT FORGERY FRAUD|C||07/02/1993|CLOSED|06/08/1995|M|8722 BUSCH OAKS ST||TAMPA|FL|33617|White|03/26/1974|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1993|NTAW|NT - ADJUDICATION WITHHELD|10/03/1994|||U526437741060|FL|N||||||N|N|N|N|||||| Circuit Court||UNGER|JOSHUA|S||Defendant|291994CF008384000AHC||FELONY WORTHLESS CHECK|C||07/01/1994|CLOSED|04/26/1995|M|8722 BUSCH OAKS ST||TAMPA|FL|33617|White|03/26/1974|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1994|NTAW|NT - ADJUDICATION WITHHELD|10/03/1994|||U526437741060|FL|N||||||N|N|N|N|||||| Circuit Court||UNGER|KAYLA|NICOLE||Defendant|292018CF012698000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/30/2018|Close of ReOpen|10/28/2021|F|7952 EXETER BLVD W||TAMARAC|FL|33321|Hispanic|06/08/1997|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/17/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2019|||U526514977080|FL|N||||||N|N|N|N||||||655.00 Circuit Court||UNGER|KAYLA|NICOLE||Defendant|292018CF012698000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/30/2018|Close of ReOpen|10/28/2021|F|7952 EXETER BLVD W||TAMARAC|FL|33321|Hispanic|06/08/1997|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|07/17/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2019|||U526514977080|FL|N||||||N|N|N|N||||||655.00 Circuit Court||UNGER|KAYLA|NICOLE||Defendant|292018CF012698000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/30/2018|Close of ReOpen|10/28/2021|F|7952 EXETER BLVD W||TAMARAC|FL|33321|Hispanic|06/08/1997|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2019|||U526514977080|FL|N||||||N|N|N|N||||||655.00 Circuit Court||UNGER|MARC|RONALD||Defendant|291989CF010730000AHC||FELONY SEXUAL OFFENSES|A||07/03/1989|CLOSED|02/17/1998|M|5234 BONVIVANT DR||TPA|FL|SPRINGER,M|White|02/09/1956|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||U526556560490|FL|N||||||N|N|N|N|||||UNGER, MARC; UNGER, MARC R; UNGER, MARK RONALD| Circuit Court||UNGER|MARC|RONALD||Defendant|292000CF002341000AHC||FELONY THEFT FORGERY FRAUD|O||02/10/2000|CLOSED|03/28/2000|M|5234 BONVIVANT DR||TPA|FL|SPRINGER,M|White|02/09/1956|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|02/10/2000|NTLOR|NT - LETTER OF RELEASE|03/28/2000|||U526556560490|FL|N||||||N|N|N|N|||||UNGER, MARC; UNGER, MARC R; UNGER, MARK RONALD| Circuit Court||UNGER|MICAH|L||Defendant|292000CF008024000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/12/2000|CLOSED|07/25/2000|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/27/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| Circuit Court||UNGER|MICAH|L||Defendant|292000CF021019000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/18/2000|Close of ReOpen|08/07/2001|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/18/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|731.00 Circuit Court||UNGER|MICAH|L||Defendant|292000CF021019000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/18/2000|Close of ReOpen|08/07/2001|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2000|ADJG|NT - ADJUDGED GUILTY|01/25/2001|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|731.00 Circuit Court||UNGER|MICAH|L||Defendant|292000CF021019000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/18/2000|Close of ReOpen|08/07/2001|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/18/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|731.00 Circuit Court||UNGER|MICAH|L||Defendant|292000CF021019000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/18/2000|Close of ReOpen|08/07/2001|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/18/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|731.00 Circuit Court||UNGER|MICAH|L||Defendant|292000CF021019000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/18/2000|Close of ReOpen|08/07/2001|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/18/2000|NTNINF|NT - NO INFORMATION FILED|01/08/2001|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|731.00 Circuit Court||UNGER|MICAH|L||Defendant|292000CF021020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2000|CLOSED|01/08/2001|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/18/2000|CONS|CONSOLIDATED CASE|01/08/2001|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| Circuit Court||UNGER|MICAH|L||Defendant|292000CF021020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2000|CLOSED|01/08/2001|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|M1|893131G|893131G POSSESSION OF CANNABIS|12/18/2000|CONS|CONSOLIDATED CASE|01/08/2001|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| Circuit Court||UNGER|MICAH|L||Defendant|292002CF000610000AHC||FELONY DRUG OFFENSE||Perry, Daniel|01/11/2002|Close of ReOpen|09/09/2003|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/11/2002|NOLP|NOLLE PROSSED|04/15/2002|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|543.00 Circuit Court||UNGER|MICAH|L||Defendant|292002CF000610000AHC||FELONY DRUG OFFENSE||Perry, Daniel|01/11/2002|Close of ReOpen|09/09/2003|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/11/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|543.00 Circuit Court||UNGER|MICAH|L||Defendant|292008CF001736000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/25/2008|CLOSED|02/27/2008|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/25/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|410.00 Circuit Court||UNGER|MICAH|L||Defendant|292008CF001736000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/25/2008|CLOSED|02/27/2008|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|410.00 Circuit Court||UNGER|MICAH|L||Defendant|292008CF001736000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/25/2008|CLOSED|02/27/2008|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/25/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|410.00 Circuit Court||UNGER|MICAH|L||Defendant|292008CF001736000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/25/2008|CLOSED|02/27/2008|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|410.00 Circuit Court||UNGER|MICAH|L||Defendant|292008CF003592000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2008|CLOSED|03/18/2008|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|2|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|02/21/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| Circuit Court||UNGER|MICAH|L||Defendant|292008CF003592000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2008|CLOSED|03/18/2008|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/21/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| Circuit Court||UNGER|MICAH|L||Defendant|292010CF010483000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/06/2010|Close of ReOpen|08/07/2012|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/06/2010|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|1219.00 Circuit Court||UNGER|MICAH|L||Defendant|292010CF010483000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/06/2010|Close of ReOpen|08/07/2012|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|2|M1|810091A2A|810091A2A TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|07/06/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|1219.00 Circuit Court||UNGER|MICAH|L||Defendant|292010CF010484000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/06/2010|Close of ReOpen|08/07/2012|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|2|M1|810091A2A|810091A2A TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|07/06/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|1357.00 Circuit Court||UNGER|MICAH|L||Defendant|292010CF010484000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/06/2010|Close of ReOpen|08/07/2012|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/06/2010|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|1357.00 Circuit Court||UNGER|MICAH|L||Defendant|292010CF015426000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/04/2010|Close of ReOpen|08/07/2012|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/03/2010|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||U526552794250|FL|N||||1.00||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|1150.00 Circuit Court||UNGER|MICAH|L||Defendant|292010CF015426000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/04/2010|Close of ReOpen|08/07/2012|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2010|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||U526552794250|FL|N||||1.00||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|1150.00 Circuit Court||UNGER|MICAH|L||Defendant|292011CF018212000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/02/2011|CLOSED|08/07/2012|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/02/2011|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|665.00 Circuit Court||UNGER|MICAH|LATHEISSA||Defendant|292017CF011569000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/03/2017|CLOSED|01/09/2018|M|3308 YUKON ST E||TAMPA|FL|33604|White|11/25/1979|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|07/13/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, MICAH L|665.00 Circuit Court||UNGER|MICAH|LATHEISSA||Defendant|292017CF011569000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/03/2017|CLOSED|01/09/2018|M|3308 YUKON ST E||TAMPA|FL|33604|White|11/25/1979|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/13/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, MICAH L|665.00 Circuit Court||UNGER|MICAH|LATHEISSA||Defendant|292017CF011570000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/03/2017|CLOSED|01/09/2018|M|3308 YUKON ST E||TAMPA|FL|33604|White|11/25/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/30/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, MICAH L|665.00 Circuit Court||UNGER|MICAH|LATHEISSA||Defendant|292017CF011570000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/03/2017|CLOSED|01/09/2018|M|3308 YUKON ST E||TAMPA|FL|33604|White|11/25/1979|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|06/30/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, MICAH L|665.00 Circuit Court||UNGER|MICAH|L||Defendant|292019CF005699000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/27/2019|CLOSED|05/16/2019|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/26/2019|NTLOR|NT - LETTER OF RELEASE|05/16/2019|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| Circuit Court||UNGER|MICAH|L||Defendant|292019CF016250000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/23/2019|CLOSED|06/05/2020|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/21/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2020|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|689.00 Circuit Court||UNGER|MICAH|L||Defendant|292019CF016250000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/23/2019|CLOSED|06/05/2020|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2020|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|689.00 Circuit Court||UNGER|MICAH|L||Defendant|292019CF016250000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/23/2019|CLOSED|06/05/2020|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2020|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|689.00 Circuit Court||UNGER|SANDY|LYNN||Defendant|292005CF003118000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2005|CLOSED|03/09/2005|F|AT LARGE||AT LARGE|FL|XXX|White|01/16/1970|1|F2|827033B|827033B CHILD NEGLECT|02/14/2005|REDU|REDUCED TO COUNTY COURT|03/09/2005|||||N||||||N|N|N|N|||||UNGAR, LITTLE BIT| Circuit Court||UNGER|TERRY|A||Defendant|292001CF000824000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/18/2001|CLOSED|02/06/2001|M|8503 N BOULEVARD||TAMPA|FL|33604|White|11/13/1962|1|NN|941.02|941.02 FUGITIVE|01/17/2001|EXT|EXTRADITION|02/06/2001|||U526801624130|FL|N||||||N|N|N|N|||||| Circuit Court||UNGER|THERESA|POZZI||Defendant|292006CF017513000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/29/2006|Close of ReOpen|10/22/2007|F|214 OKLAWAHA DR||RIVERVIEW|FL|33569-|White|07/23/1954|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/28/2006|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||U526815547630|FL|N||||||N|N|N|N||||||707.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291998CF013874000AHC||FELONY DRUG OFFENSE|A||08/06/1998|CLOSED|12/15/1998|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|313.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291998CF015452000AHC||FELONY CRIMES AGAINST A PERSON|A||09/02/1998|CLOSED|12/15/1998|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|313.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291998CF017061000AHC||FELONY DRUG OFFENSE|A||10/13/1998|CLOSED|12/15/1998|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F2|893131A|893131A DELIVERY|09/12/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|313.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291999CF020743000AHC||FELONY BURGLARY|A|Perry, Daniel|11/23/1999|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/22/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291999CF020743000AHC||FELONY BURGLARY|A|Perry, Daniel|11/23/1999|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/22/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291999CF020743000AHC||FELONY BURGLARY|A|Perry, Daniel|11/23/1999|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/22/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291999CF020743000AHC||FELONY BURGLARY|A|Perry, Daniel|11/23/1999|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/18/1999|NOLP|NOLLE PROSSED|02/18/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291999CF020743000AHC||FELONY BURGLARY|A|Perry, Daniel|11/23/1999|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/22/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291999CF020744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/1999|CLOSED|02/04/2000|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1999|CONS|CONSOLIDATED CASE|02/04/2000|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291999CF020745000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/1999|CLOSED|02/04/2000|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1999|CONS|CONSOLIDATED CASE|02/04/2000|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|291999CF020745000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/1999|CLOSED|02/04/2000|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1999|CONS|CONSOLIDATED CASE|02/04/2000|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF004000000AHC||FELONY THEFT FORGERY FRAUD|C|Perry, Daniel|03/08/2000|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/08/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.96||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.04 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF004000000AHC||FELONY THEFT FORGERY FRAUD|C|Perry, Daniel|03/08/2000|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/08/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.96||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.04 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF012522000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/24/2000|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|07/21/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF012523000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/24/2000|Close of ReOpen|02/28/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/13/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF012523000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/24/2000|Close of ReOpen|02/28/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/13/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF012523000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/24/2000|Close of ReOpen|02/28/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/13/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF012523000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/24/2000|Close of ReOpen|02/28/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|FP|810022C1|810022C1 BURGLARY USE OF MOTOR VEHICLE|07/13/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF012523000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/24/2000|Close of ReOpen|02/28/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/13/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF013061000AHC||FELONY BURGLARY|A|Perry, Daniel|08/02/2000|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/22/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF013061000AHC||FELONY BURGLARY|A|Perry, Daniel|08/02/2000|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/22/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2002|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF013061000AHC||FELONY BURGLARY|A|Perry, Daniel|08/02/2000|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/22/1999|NTNINF|NT - NO INFORMATION FILED|08/18/2000|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF013061000AHC||FELONY BURGLARY|A|Perry, Daniel|08/02/2000|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/22/1999|NTNINF|NT - NO INFORMATION FILED|08/18/2000|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292000CF013061000AHC||FELONY BURGLARY|A|Perry, Daniel|08/02/2000|Close of ReOpen|02/14/2005|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/22/1999|NTNINF|NT - NO INFORMATION FILED|08/18/2000|||U526812813230|FL|N||||32.99||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|268.01 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292001CF013784000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/06/2001|CLOSED|10/19/2006|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|M2|99999999999|3822 CONTEMPT OF COURT|09/06/2001|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|109.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292006CF009823000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2006|CLOSED|07/07/2006|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/18/2006|NTLOR|NT - LETTER OF RELEASE|07/07/2006|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292006CF025926000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/21/2006|CLOSED|02/11/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/20/2006|NTDISM|NT - DISMISSED|02/11/2008|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292006CF025926000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/21/2006|CLOSED|02/11/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/20/2006|NTNINF|NT - NO INFORMATION FILED|01/08/2007|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292006CF025926000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/21/2006|CLOSED|02/11/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/20/2006|NTDISM|NT - DISMISSED|02/11/2008|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292007CF005424000AHC||FELONY BURGLARY|C|Foster, Robert A|03/15/2007|CLOSED|02/25/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2007|NTNINF|NT - NO INFORMATION FILED|04/10/2007|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292007CF005424000AHC||FELONY BURGLARY|C|Foster, Robert A|03/15/2007|CLOSED|02/25/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|02/01/2007|NOLP|NOLLE PROSSED|02/25/2008|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292007CF005424000AHC||FELONY BURGLARY|C|Foster, Robert A|03/15/2007|CLOSED|02/25/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2007|NOLP|NOLLE PROSSED|02/25/2008|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292007CF005425000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|03/15/2007|CLOSED|02/25/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/15/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|210.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292007CF005425000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|03/15/2007|CLOSED|02/25/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/15/2007|NTDISM|NT - DISMISSED|02/25/2008|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|210.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292007CF005425000AHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|03/15/2007|CLOSED|02/25/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/15/2007|NTDISM|NT - DISMISSED|02/25/2008|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|210.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292007CF005426000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2007|CLOSED|04/03/2007|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/15/2007|CONS|CONSOLIDATED CASE|03/30/2007|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292010CF015626000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/07/2010|CLOSED|06/29/2011|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/27/2010|JUNG|JT - NOT GUILTY VERDICT|06/29/2011|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292010CF015626000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/07/2010|CLOSED|06/29/2011|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2010|JUNG|JT - NOT GUILTY VERDICT|06/29/2011|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292010CF015626000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/07/2010|CLOSED|06/29/2011|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/27/2010|NOLP|NOLLE PROSSED|03/07/2011|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292010CF015626000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/07/2010|CLOSED|06/29/2011|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|4|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|10/07/2010|JUNG|JT - NOT GUILTY VERDICT|06/29/2011|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292011CF013865000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|09/08/2011|Close of ReOpen|04/11/2013|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/01/2011|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||U526812813230|FL|N||||1.00||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|664.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292011CF014173000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|09/14/2011|CLOSED|10/09/2012|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/14/2011|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|665.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292012CF001487000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/27/2012|CLOSED|10/09/2012|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/26/2012|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|665.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292012CF001899000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|02/03/2012|CLOSED|10/09/2012|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|05/25/2009|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|715.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292012CF001899000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|02/03/2012|CLOSED|10/09/2012|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/25/2009|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|715.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292012CF001899000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|02/03/2012|CLOSED|10/09/2012|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2009|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|715.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292012CF001899000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|02/03/2012|CLOSED|10/09/2012|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/26/2009|NTNINF|NT - NO INFORMATION FILED|02/24/2012|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|715.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292013CF014978000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2013|CLOSED|11/20/2013|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/20/2013|NTNINF|NT - NO INFORMATION FILED|11/20/2013|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292013CF014978000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2013|CLOSED|11/20/2013|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|3|M2|856.021|856.021 LOITERING OR PROWLING|10/20/2013|NTNINF|NT - NO INFORMATION FILED|11/20/2013|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292013CF014978000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2013|CLOSED|11/20/2013|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/20/2013|REDU|REDUCED TO COUNTY COURT|11/20/2013|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292015CF011539000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2015|CLOSED|06/20/2016|M|8808 MULBERRY ST N APT B||TAMPA|FL|33604|Black|09/03/1981|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/23/2014|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U526812813230|FL|N||||39.78||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|625.22 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292015CF011539000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2015|CLOSED|06/20/2016|M|8808 MULBERRY ST N APT B||TAMPA|FL|33604|Black|09/03/1981|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2014|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U526812813230|FL|N||||39.78||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|625.22 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292015CF011539000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2015|CLOSED|06/20/2016|M|8808 MULBERRY ST N APT B||TAMPA|FL|33604|Black|09/03/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/06/2014|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U526812813230|FL|N||||39.78||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|625.22 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292015CF011539000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2015|CLOSED|06/20/2016|M|8808 MULBERRY ST N APT B||TAMPA|FL|33604|Black|09/03/1981|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/06/2014|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U526812813230|FL|N||||39.78||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|625.22 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292015CF017771000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/11/2015|CLOSED|06/20/2016|M|8808 MULBERRY ST N||TAMPA|FL|33604|Black|09/03/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2015|NTDISM|NT - DISMISSED|06/20/2016|||U526812813230|FL|N||||36.81||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|578.19 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292015CF017771000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/11/2015|CLOSED|06/20/2016|M|8808 MULBERRY ST N||TAMPA|FL|33604|Black|09/03/1981|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/08/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U526812813230|FL|N||||36.81||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|578.19 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292015CF017771000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/11/2015|CLOSED|06/20/2016|M|8808 MULBERRY ST N||TAMPA|FL|33604|Black|09/03/1981|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/08/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U526812813230|FL|N||||36.81||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|578.19 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292016CF000434000AHC|A1B5REP|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/09/2016|CLOSED|06/20/2016|M|8808 MULBERRY ST N||TAMPA|FL|33604|Black|09/03/1981|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/09/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|Tampa Police Department|VETTER, GREYSON|U526812813230|FL|N||||39.67||N|N|N|N|CSJP22|FL|||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|623.33 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292016CF000434000AHC|A1B5RDP|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/09/2016|CLOSED|06/20/2016|M|8808 MULBERRY ST N||TAMPA|FL|33604|Black|09/03/1981|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/09/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|Tampa Police Department|VETTER, GREYSON|U526812813230|FL|N||||39.67||N|N|N|N|CSJP22|FL|||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|623.33 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292016CF000434000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/09/2016|CLOSED|06/20/2016|M|8808 MULBERRY ST N||TAMPA|FL|33604|Black|09/03/1981|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/09/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U526812813230|FL|N||||39.67||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|623.33 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292016CF000867000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/19/2016|CLOSED|06/20/2016|M|8808 MULBERRY ST N||TAMPA|FL|33604|Black|09/03/1981|11|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/01/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U526812813230|FL|N||||39.78||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|625.22 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292016CF001392000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/29/2016|CLOSED|06/20/2016|M|8213 S MARKS ST||Tampa|FL|33604|Black|09/03/1981|12|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/16/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U526812813230|FL|N||||39.78||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|625.22 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292016CF001392000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/29/2016|CLOSED|06/20/2016|M|8213 S MARKS ST||Tampa|FL|33604|Black|09/03/1981|13|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/16/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U526812813230|FL|N||||39.78||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|625.22 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292019CF013165000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/19/2019|CLOSED|02/27/2020|M|2908 18TH ST N||Tampa|FL|33605|Black|09/03/1981|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/17/2019|NTNOLP|NT - NOLLE PROSSED|02/27/2020|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292021CF010687000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/02/2021|CLOSED|11/30/2021|M|8308 MULBERRY ST N||TPA|FL|33604-|Black|09/03/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|689.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292021CF013974000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2021|CLOSED|11/30/2021|M|8808 MULBERRY DR N||TAMPA|FL|33604|Black|09/03/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2021|NTNINF|NT - NO INFORMATION FILED|11/24/2021|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|689.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292021CF013974000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2021|CLOSED|11/30/2021|M|8808 MULBERRY DR N||TAMPA|FL|33604|Black|09/03/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2021|NTNINF|NT - NO INFORMATION FILED|11/24/2021|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|689.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292021CF013974000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/17/2021|CLOSED|11/30/2021|M|8808 MULBERRY DR N||TAMPA|FL|33604|Black|09/03/1981|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/16/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|689.00 Circuit Court||UNGER|TOBIAS|LACHARONE||Defendant|292022CF016939000AHC|AGEF4GE|FELONY OTHER FELONY|D|Green, G Gregory|12/16/2022|CLOSED|02/27/2023|M|4237 8TH AVE S||ST PETERSBURG|FL|33711|Black|09/03/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/16/2022|ADJG|NT - ADJUDGED GUILTY|02/27/2023|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|HOBSON, DAVID|U526812813230|FL|N||||||N|N|N|N|PVTG17|FL|||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|689.00 Circuit Court||UNGER|TRACEY|MICHAEL||Defendant|291993CF006978000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/01/1993|Close of ReOpen|11/16/1994|M|1810 W CLUSTER AVE 208||TAMPA|FL|33604|White|10/05/1967|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||U526813673650|FL|N||||||N|N|N|N|||||UNGER, TRACEY|612.00 Circuit Court||UNGER|TRACEY|MICHAEL||Defendant|291993CF006978000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/01/1993|Close of ReOpen|11/16/1994|M|1810 W CLUSTER AVE 208||TAMPA|FL|33604|White|10/05/1967|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||U526813673650|FL|N||||||N|N|N|N|||||UNGER, TRACEY|612.00 Circuit Court||UNGER|TRACEY|MICHAEL||Defendant|291993CF006978000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/01/1993|Close of ReOpen|11/16/1994|M|1810 W CLUSTER AVE 208||TAMPA|FL|33604|White|10/05/1967|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||U526813673650|FL|N||||||N|N|N|N|||||UNGER, TRACEY|612.00 Circuit Court||UNGER|TRACEY|MICHAEL||Defendant|291993CF006978000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/01/1993|Close of ReOpen|11/16/1994|M|1810 W CLUSTER AVE 208||TAMPA|FL|33604|White|10/05/1967|4|F3|84301|84301 RESIST WITH VIOLENCE|05/30/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||U526813673650|FL|N||||||N|N|N|N|||||UNGER, TRACEY|612.00 Circuit Court||UNGER|TRACEY|MICHAEL||Defendant|291993CF006978000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/01/1993|Close of ReOpen|11/16/1994|M|1810 W CLUSTER AVE 208||TAMPA|FL|33604|White|10/05/1967|5|M2|87703|87703 DISORDERLY CONDUCT|05/30/1993|NOLP|NOLLE PROSSED|10/05/1993|||U526813673650|FL|N||||||N|N|N|N|||||UNGER, TRACEY|612.00 Circuit Court||UNGER|TRACEY|MICHAEL||Defendant|291993CF010653000AHC||FELONY OTHER FELONY|O||08/17/1993|CLOSED|10/22/1993|M|1810 W CLUSTER AVE 208||TAMPA|FL|33604|White|10/05/1967|1|NN|3|3 FUGITIVE WARRANT|08/13/1992||||||U526813673650|FL|N||||||N|N|N|N|||||UNGER, TRACEY| Circuit Court||UNGER|TRACEY|MICHAEL||Defendant|291997CF005629000AHC||FELONY DRUG OFFENSE|||04/13/1997|CLOSED|06/29/1998|M|1810 W CLUSTER AVE 208||TAMPA|FL|33604|White|10/05/1967|1|F3|893136A|893136A POSSESSION|04/11/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||U526813673650|FL|N||||359.00||N|N|N|N|||||UNGER, TRACEY|112.00 Circuit Court||UNGER|TRACEY|MICHAEL||Defendant|291997CF005629000AHC||FELONY DRUG OFFENSE|||04/13/1997|CLOSED|06/29/1998|M|1810 W CLUSTER AVE 208||TAMPA|FL|33604|White|10/05/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||U526813673650|FL|N||||359.00||N|N|N|N|||||UNGER, TRACEY|112.00 Circuit Court||UNGER|TRACEY|MICHAEL||Defendant|292021CF015338000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/17/2021|CLOSED|12/28/2021|M|4817 W LAUREL ST||TAMPA|FL|33607|White|10/05/1967|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/17/2021|AMDS|ADMINISTRATIVELY DISMISSED|12/28/2021|||U526813673650|FL|N||||||N|N|N|N|||||UNGER, TRACEY| Circuit Court||UNGER|VERONICA|JEAN||Defendant|291988CF003751000AHC||FELONY THEFT FORGERY FRAUD||Fuente, William|03/29/1988|Open|03/29/1988|F|NI||UNKNOWN|FL|NI|White|12/12/1959|1|F|8120142C4 |SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||UNGERATHEN|CHAD|LARRY||Defendant|291995CF000906000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/20/1995|Close of ReOpen|08/09/2001|M|8919 ST RD 39 N||PLANT CITY|FL|33566|White|11/09/1976|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/02/1995|NTDISM|NT - DISMISSED|08/09/2001|||U526112764090|FL|N||||||N|N|N|N||||||267.00 Circuit Court||UNGERATHEN|CHAD|LARRY||Defendant|291995CF000906000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/20/1995|Close of ReOpen|08/09/2001|M|8919 ST RD 39 N||PLANT CITY|FL|33566|White|11/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/02/1995|NTDISM|NT - DISMISSED|08/09/2001|||U526112764090|FL|N||||||N|N|N|N||||||267.00 Circuit Court||UNGERATHEN|CHAD|LARRY||Defendant|291995CF000906000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/20/1995|Close of ReOpen|08/09/2001|M|8919 ST RD 39 N||PLANT CITY|FL|33566|White|11/09/1976|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/02/1995|NTDISM|NT - DISMISSED|08/09/2001|||U526112764090|FL|N||||||N|N|N|N||||||267.00 Circuit Court||UNGERATHEN|CHAD|LARRY||Defendant|291995CF002823000AHC||FELONY BURGLARY|D||03/02/1995|Close of ReOpen|08/09/2001|M|8919 ST RD 39 N||PLANT CITY|FL|33566|White|11/09/1976|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/21/1994|NTDISM|NT - DISMISSED|08/09/2001|||U526112764090|FL|N||||||N|N|N|N|||||| Circuit Court||UNGERATHEN|CHAD|LARRY||Defendant|291995CF002823000AHC||FELONY BURGLARY|D||03/02/1995|Close of ReOpen|08/09/2001|M|8919 ST RD 39 N||PLANT CITY|FL|33566|White|11/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/21/1994|NTDISM|NT - DISMISSED|08/09/2001|||U526112764090|FL|N||||||N|N|N|N|||||| Circuit Court||UNGERATHEN|CHAD|LARRY||Defendant|291995CF005657000AHC||FELONY BURGLARY|D||04/28/1995|Close of ReOpen|08/09/2001|M|8919 ST RD 39 N||PLANT CITY|FL|33566|White|11/09/1976|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/01/1994|NTDISM|NT - DISMISSED|08/09/2001|||U526112764090|FL|N||||||N|N|N|N|||||| Circuit Court||UNGERATHEN|CHAD|LARRY||Defendant|291995CF005657000AHC||FELONY BURGLARY|D||04/28/1995|Close of ReOpen|08/09/2001|M|8919 ST RD 39 N||PLANT CITY|FL|33566|White|11/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/01/1994|NTDISM|NT - DISMISSED|08/09/2001|||U526112764090|FL|N||||||N|N|N|N|||||| Circuit Court||UNGERATHEN|MICHAEL|RICHARD||Defendant|292020CF003172000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/09/2020|CLOSED|12/08/2020|M|3714 MAGNOLIA GREEN||PLANT CITY|FL|33567|White|06/16/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/24/2020|NTAW|NT - ADJUDICATION WITHHELD|12/08/2020|||U526556802160|FL|N||||1048.00|10/20/2022|N|N|N|N|||||| Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF003264000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/19/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2009|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|619.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF003266000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2009|CLOSED|03/16/2009|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/19/2009|CONS|CONSOLIDATED CASE|03/13/2009|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/13/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/13/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/13/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/13/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|NTNINF|NT - NO INFORMATION FILED|06/09/2009|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|NTNINF|NT - NO INFORMATION FILED|06/09/2009|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|NTNINF|NT - NO INFORMATION FILED|06/09/2009|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|NTNINF|NT - NO INFORMATION FILED|06/09/2009|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|14|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|NTNINF|NT - NO INFORMATION FILED|06/09/2009|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|NTNINF|NT - NO INFORMATION FILED|06/09/2009|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF008291000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/13/2008|NTNINF|NT - NO INFORMATION FILED|06/09/2009|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|53189.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF019139000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/11/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/11/2009|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|569.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292009CF019604000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/19/2009|Close of ReOpen|07/25/2013|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/09/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|569.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292018CF010403000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/18/2018|CLOSED|09/24/2018|M|6010 WILLIAMS RD|APT 6|Seffner|FL|33584|White|07/18/1974|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/16/2018|NTLOR|NT - LETTER OF RELEASE|09/24/2018|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292020CF000847000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/21/2020|CLOSED|08/14/2023|M|10914 MIBRY CT||Gibsonton|FL|33534|White|07/18/1974|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2021|||U526063742580|FL|N||||1405.00||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|262.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292020CF000847000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/21/2020|CLOSED|08/14/2023|M|10914 MIBRY CT||Gibsonton|FL|33534|White|07/18/1974|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/19/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2021|||U526063742580|FL|N||||1405.00||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|262.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292020CF000847000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/21/2020|CLOSED|08/14/2023|M|10914 MIBRY CT||Gibsonton|FL|33534|White|07/18/1974|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/19/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2021|||U526063742580|FL|N||||1405.00||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|262.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292023CF005177000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/09/2023|CLOSED|08/14/2023|M|10914 MIBRY CT||Gibsonton|FL|33534|White|07/18/1974|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/08/2023|ADJG|NT - ADJUDGED GUILTY|08/14/2023|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|701.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292023CF005177000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/09/2023|CLOSED|08/14/2023|M|10914 MIBRY CT||Gibsonton|FL|33534|White|07/18/1974|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/08/2023|ADJG|NT - ADJUDGED GUILTY|08/14/2023|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|701.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292023CF005177000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/09/2023|CLOSED|08/14/2023|M|10914 MIBRY CT||Gibsonton|FL|33534|White|07/18/1974|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/08/2023|NTNINF|NT - NO INFORMATION FILED|05/05/2023|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|701.00 Circuit Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292023CF005177000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/09/2023|CLOSED|08/14/2023|M|10914 MIBRY CT||Gibsonton|FL|33534|White|07/18/1974|4|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|04/08/2023|ADJG|NT - ADJUDGED GUILTY|08/14/2023|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|701.00 Circuit Court||UNGERER|CALVIN|BRUCE|SR|Defendant|292016CF018021000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/26/2016|CLOSED|12/30/2016|M|AT LARGE||WIMAUMA|FL|33598|White|02/05/1951|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|10/10/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||U526063510450|FL|N||||||N|N|N|N|||||| Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007152000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/13/2005|Close of ReOpen|10/07/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2005|SCFD|STATE CLOSED FILE DIVERSION|10/07/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY|230.00 Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007152000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/13/2005|Close of ReOpen|10/07/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/12/2005|NTNINF|NT - NO INFORMATION FILED|07/05/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY|230.00 Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007152000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/13/2005|Close of ReOpen|10/07/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|2|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/12/2005|SCFD|STATE CLOSED FILE DIVERSION|10/07/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY|230.00 Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007152000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/13/2005|Close of ReOpen|10/07/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|1|F3|831.07|831.07 FORGING BANK BILLS|04/12/2005|SCFD|STATE CLOSED FILE DIVERSION|10/07/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY|230.00 Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007152000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/13/2005|Close of ReOpen|10/07/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/13/2005|SCFD|STATE CLOSED FILE DIVERSION|10/07/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY|230.00 Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007152000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/13/2005|Close of ReOpen|10/07/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/12/2005|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY|230.00 Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007166000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2005|CLOSED|07/06/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2005|CONS|CONSOLIDATED CASE|07/05/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY| Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007166000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2005|CLOSED|07/06/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/12/2005|CONS|CONSOLIDATED CASE|07/05/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY| Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007166000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2005|CLOSED|07/06/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|4|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/12/2005|CONS|CONSOLIDATED CASE|07/05/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY| Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007166000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2005|CLOSED|07/06/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|5|F3|831.07|831.07 FORGING BANK BILLS|04/12/2005|CONS|CONSOLIDATED CASE|07/05/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY| Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007166000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2005|CLOSED|07/06/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/12/2005|CONS|CONSOLIDATED CASE|07/05/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY| Circuit Court||UNGERER|KAREN|ALICE||Defendant|292005CF007344000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2005|CLOSED|07/06/2005|F|14404 18TH ST N||TAMPA|FL|33613|White|01/30/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/13/2005|CONS|CONSOLIDATED CASE|07/05/2005|||U526501805300|FL|N||||||N|N|N|N|||||CHAMBERS, KELLY| Circuit Court||UNGERER|LINDA|ALICE||Defendant|291998CF008636000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/20/1998|Close of ReOpen|07/23/2013|F|5307 NANCY ST||TAMPA|FL|33617|White|02/21/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|02/01/1999|||U526521505610|FL|N||||||N|N|N|N|||||UNGERER, LINDA A|571.00 Circuit Court||UNGERER|LINDA|ALICE||Defendant|291998CF008636000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/20/1998|Close of ReOpen|07/23/2013|F|5307 NANCY ST||TAMPA|FL|33617|White|02/21/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|02/01/1999|||U526521505610|FL|N||||||N|N|N|N|||||UNGERER, LINDA A|571.00 Circuit Court||UNGERER|LINDA|ALICE||Defendant|291999CF000992000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/1999|Close of ReOpen|08/10/2007|F|5307 NANCY ST||TAMPA|FL|33617|White|02/21/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/19/1999|NTAW|NT - ADJUDICATION WITHHELD|08/26/1999|||U526521505610|FL|N||||||N|N|N|N|||||UNGERER, LINDA A|421.00 Circuit Court||UNGERER|LINDA|ALICE||Defendant|291999CF000992000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/1999|Close of ReOpen|08/10/2007|F|5307 NANCY ST||TAMPA|FL|33617|White|02/21/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/1999|NTAW|NT - ADJUDICATION WITHHELD|08/26/1999|||U526521505610|FL|N||||||N|N|N|N|||||UNGERER, LINDA A|421.00 Circuit Court||UNGERER|LINDA|ALICE||Defendant|291999CF000992000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/1999|Close of ReOpen|08/10/2007|F|5307 NANCY ST||TAMPA|FL|33617|White|02/21/1950|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/1999|NTNINF|NT - NO INFORMATION FILED|03/08/1999|||U526521505610|FL|N||||||N|N|N|N|||||UNGERER, LINDA A|421.00 Circuit Court||UNGERER|MICHAEL|JEROME||Defendant|291995CF012642000AHC||FELONY WORTHLESS CHECK|F||09/19/1995|CLOSED|05/01/1996|M|2632 OLEANDER LAKE DR||BRANDON|FL|33511|White|12/24/1975|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1995|PTAF|PRE-TRIAL ACCEPTANCE|05/01/1996|||U526550754640|FL|N||||||N|N|N|N|||||UNGERER, MICHAEL J| Circuit Court||UNGERER|MICHAEL|JEROME||Defendant|291995CF014420000AHC||FELONY WORTHLESS CHECK|F||10/24/1995|CLOSED|05/01/1996|M|2632 OLEANDER LAKE DR||BRANDON|FL|33511|White|12/24/1975|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1995|PTAF|PRE-TRIAL ACCEPTANCE|05/01/1996|||U526550754640|FL|N||||||N|N|N|N|||||UNGERER, MICHAEL J| Circuit Court||UNGERER|MICHAEL|JEROME||Defendant|291995CF014420000AHC||FELONY WORTHLESS CHECK|F||10/24/1995|CLOSED|05/01/1996|M|2632 OLEANDER LAKE DR||BRANDON|FL|33511|White|12/24/1975|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1995|PTAF|PRE-TRIAL ACCEPTANCE|05/01/1996|||U526550754640|FL|N||||||N|N|N|N|||||UNGERER, MICHAEL J| Circuit Court||UNGERER|MICHAEL|JEROME||Defendant|291995CF014421000AHC||FELONY WORTHLESS CHECK|F||10/24/1995|CLOSED|05/01/1996|M|2632 OLEANDER LAKE DR||BRANDON|FL|33511|White|12/24/1975|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|PTAF|PRE-TRIAL ACCEPTANCE|05/01/1996|||U526550754640|FL|N||||||N|N|N|N|||||UNGERER, MICHAEL J| Circuit Court||UNGERER|MICHAEL|JEROME||Defendant|292006CF000062000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/01/2006|Close of ReOpen|08/03/2006|M|2632 OLEANDER LAKE DR||BRANDON|FL|33511|White|12/24/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||U526550754640|FL|N||||43.27||N|N|N|N|||||UNGERER, MICHAEL J|423.73 Circuit Court||UNGERER|MICHAEL|JEROME||Defendant|292006CF000359000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2006|CLOSED|02/13/2006|M|2632 OLEANDER LAKE DR||BRANDON|FL|33511|White|12/24/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/2005|NTLOR|NT - LETTER OF RELEASE|02/13/2006|||U526550754640|FL|N||||||N|N|N|N|||||UNGERER, MICHAEL J| Circuit Court||UNGERSMA|MARIELA|JULIA||Defendant|292005CF017206000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/01/2005|Close of ReOpen|05/01/2006|F|7108 NORTH BRIDGE BLVD||TAMPA|FL|33615|White|09/23/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/01/2005|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||U526550688430|FL|N||||292.00|07/07/2009|N|N|N|N|||||POLDGROVE, MARIELA; REGUERIN, MARIELA JULIA; UNGERSMA, MARIELA JULIA| Circuit Court||UNGERSMA|MARIELA|JULIA||Defendant|292008CF012358000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/27/2008|Close of ReOpen|07/02/2009|F|7108 NORTH BRIDGE BLVD||TAMPA|FL|33615|White|09/23/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||U526550688430|FL|N||||547.00|02/24/2009|N|N|N|N|||||POLDGROVE, MARIELA; REGUERIN, MARIELA JULIA; UNGERSMA, MARIELA JULIA| Circuit Court||UNGERSMA|MARIELA|JULIA||Defendant|292009CF015630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2009|CLOSED|09/25/2009|F|7108 NORTH BRIDGE BLVD||TAMPA|FL|33615|White|09/23/1968|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/11/2009|REDU|REDUCED TO COUNTY COURT|09/25/2009|||U526550688430|FL|N||||||N|N|N|N|||||POLDGROVE, MARIELA; REGUERIN, MARIELA JULIA; UNGERSMA, MARIELA JULIA| Circuit Court||UNGEWITTER|FREDERICK|F|III|Defendant|291998CF008693000AHC||FELONY OTHER FELONY|O||05/20/1998|CLOSED|12/28/1998|M|1964 FOREST AVE||DAYTONA BEACH|FL|32119|White|01/09/1956|1|F1|8470135|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1998|NTLOR|NT - LETTER OF RELEASE|12/28/1998|||U523246560090|FL|N||||||N|N|N|N|||||| Circuit Court||UNGEWITTER|FREDERICK|F|III|Defendant|291998CF008693000AHC||FELONY OTHER FELONY|O||05/20/1998|CLOSED|12/28/1998|M|1964 FOREST AVE||DAYTONA BEACH|FL|32119|White|01/09/1956|2|F3|827071|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1998|NTLOR|NT - LETTER OF RELEASE|12/28/1998|||U523246560090|FL|N||||||N|N|N|N|||||| Circuit Court||UNION|CHARLES|C;EVE||Defendant|291988CF005671000AHC||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||UNION|CHARLES|C||Defendant|291988CF011019000AHC||FELONY ROBBERY|E||08/01/1988|CLOSED|02/12/1990|M|1140 6TH ST NORTH||SAFETY HARBOR|FL|34695|Black|12/01/1948|1|F3|8120141C|8120141C GRAND THEFT THIRD DEGREE|08/01/1988|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||||N||||||N|N|N|N|||||ASHLEY, JAMES CURTIS| Circuit Court||UNION|DIANA|MARIE||Defendant|291988CF004692000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/04/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||UNION|DIANA|MARIE||Defendant|291988CF005662000AHC||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||UNION|DYNIEL|||Defendant|292016CF015973000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/14/2016|CLOSED|11/29/2016|M|6237 MANHATTAN AV S||TAMPA|FL|33616|Black|10/22/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/14/2016|REDU|REDUCED TO COUNTY COURT|11/29/2016|||U550160663820|FL|N||||||N|N|N|N|||||| Circuit Court||UNION|DYNIEL|||Defendant|292017CF001885000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/06/2017|CLOSED|06/13/2017|M|6237 MANHATTAN AV S||TAMPA|FL|33616|Black|10/22/1966|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/03/2017|NTNINF|NT - NO INFORMATION FILED|02/15/2017|||U550160663820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||UNION|DYNIEL|||Defendant|292017CF001885000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/06/2017|CLOSED|06/13/2017|M|6237 MANHATTAN AV S||TAMPA|FL|33616|Black|10/22/1966|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/03/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||U550160663820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||UNION|LYDIA|||Defendant|292006CF014391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2006|CLOSED|09/21/2006|F|1504 E. EMMA ST.||TAMPA|FL|33610|Black|03/15/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/11/2005|NOLP|NOLLE PROSSED|09/21/2006|||U550520795950|FL|N||||||N|N|N|N|||||| Circuit Court||UNION|LYDIA|||Defendant|292006CF014391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2006|CLOSED|09/21/2006|F|1504 E. EMMA ST.||TAMPA|FL|33610|Black|03/15/1979|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/23/2005|NOLP|NOLLE PROSSED|09/21/2006|||U550520795950|FL|N||||||N|N|N|N|||||| Circuit Court||UNION|LYDIA|||Defendant|292006CF014391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2006|CLOSED|09/21/2006|F|1504 E. EMMA ST.||TAMPA|FL|33610|Black|03/15/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2005|NOLP|NOLLE PROSSED|09/21/2006|||U550520795950|FL|N||||||N|N|N|N|||||| Circuit Court||UNION|LYDIA|||Defendant|292006CF014391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2006|CLOSED|09/21/2006|F|1504 E. EMMA ST.||TAMPA|FL|33610|Black|03/15/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2005|NOLP|NOLLE PROSSED|09/21/2006|||U550520795950|FL|N||||||N|N|N|N|||||| Circuit Court|UNITED FACTORY COMPUTERS, INC|||||Defendant|292001CF008470000IHC||FELONY RICO|A|Sleet, Daniel H|06/05/2001|CLOSED|06/24/2002|N|C/O ANTHONY N DIAZ|10326 SPRING ROSE DR|TAMPA|FL|33626|Unavailable||1|F1|895033|895033 RICO VIOLATION|04/08/1999|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||UNKEFER|JAMIE|NICOLE||Defendant|292011CF016514000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/28/2011|CLOSED|02/05/2014|F|1125 APACHE AVE||LABELLE|FL|33935|White|02/25/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2011|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||U521434825650|FL|N||||||N|N|N|N||||||1316.00 Circuit Court||UNKEFER|JAMIE|NICOLE||Defendant|292011CF016514000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/28/2011|CLOSED|02/05/2014|F|1125 APACHE AVE||LABELLE|FL|33935|White|02/25/1982|4|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|10/28/2011|NTNINF|NT - NO INFORMATION FILED|11/10/2011|||U521434825650|FL|N||||||N|N|N|N||||||1316.00 Circuit Court||UNKEFER|JAMIE|NICOLE||Defendant|292011CF016514000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/28/2011|CLOSED|02/05/2014|F|1125 APACHE AVE||LABELLE|FL|33935|White|02/25/1982|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|10/28/2011|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||U521434825650|FL|N||||||N|N|N|N||||||1316.00 Circuit Court||UNKEFER|JAMIE|NICOLE||Defendant|292011CF016514000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/28/2011|CLOSED|02/05/2014|F|1125 APACHE AVE||LABELLE|FL|33935|White|02/25/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/28/2011|NTNINF|NT - NO INFORMATION FILED|11/10/2011|||U521434825650|FL|N||||||N|N|N|N||||||1316.00 Circuit Court||UNREIN|STEVE|||Defendant|291990CF003936000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/12/1990|CLOSED|06/24/2008|M|4412 E. HILLSBOROUGH||TAMPA|FL|33613|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/15/1989|NOLP|NOLLE PROSSED|06/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||UNROE|DESIRAE|CHERI||Defendant|292005CF020896000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2005|CLOSED|07/31/2006|F|10208 25TH ST N||TAMPA|FL|33612-|White|08/21/1981|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/23/2005|NOLP|NOLLE PROSSED|01/03/2008|||M520163818010|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||UNROE|DESIRAE|CHERI||Defendant|292005CF020896000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2005|CLOSED|07/31/2006|F|10208 25TH ST N||TAMPA|FL|33612-|White|08/21/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2005|NOLP|NOLLE PROSSED|01/03/2008|||M520163818010|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||UNROE|DESIRAE|CHERI||Defendant|292005CF020896000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2005|CLOSED|07/31/2006|F|10208 25TH ST N||TAMPA|FL|33612-|White|08/21/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/23/2005|NOLP|NOLLE PROSSED|01/03/2008|||M520163818010|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||UNROE|DESIRAE|CHERI||Defendant|292005CF020896000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2005|CLOSED|07/31/2006|F|10208 25TH ST N||TAMPA|FL|33612-|White|08/21/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2005|NOLP|NOLLE PROSSED|01/03/2008|||M520163818010|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||UNROE|DESIRAE|CHERI||Defendant|292005CF020897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2005|CLOSED|11/18/2005|F|10208 25TH ST N||TAMPA|FL|33612-|White|08/21/1981|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/23/2005|CONS|CONSOLIDATED CASE|11/16/2005|||M520163818010|FL|N||||||N|N|N|N|||||| Circuit Court||UNROE|DESIRAE|CHERI||Defendant|292005CF020897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2005|CLOSED|11/18/2005|F|10208 25TH ST N||TAMPA|FL|33612-|White|08/21/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/23/2005|CONS|CONSOLIDATED CASE|11/16/2005|||M520163818010|FL|N||||||N|N|N|N|||||| Circuit Court||UNROE|DESIRAE|CHERI||Defendant|292005CF020897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2005|CLOSED|11/18/2005|F|10208 25TH ST N||TAMPA|FL|33612-|White|08/21/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2005|CONS|CONSOLIDATED CASE|11/16/2005|||M520163818010|FL|N||||||N|N|N|N|||||| Circuit Court||UNROE|DESIRAE|CHERI||Defendant|292005CF020897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2005|CLOSED|11/18/2005|F|10208 25TH ST N||TAMPA|FL|33612-|White|08/21/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2005|CONS|CONSOLIDATED CASE|11/16/2005|||M520163818010|FL|N||||||N|N|N|N|||||| Circuit Court||UNROE|DEVIN|FEILONG||Defendant|292022CF011737000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/30/2022|CLOSED|09/23/2022|M|3706 W IDLEWILD AVE # 300||TAMPA|FL|33614|White|08/07/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2022|NTLOR|NT - LETTER OF RELEASE|09/23/2022|||U560166002870|FL|N||||||N|N|N|N|||||UNROE, DEVIN FEI LONG; UNROE, DEVIN FEI-LONG| Circuit Court||UNROE|DION|CHEN||Defendant|292005CF020896000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2005|CLOSED|07/31/2006|M|10208 25TH ST N||TAMPA|FL|33612-|Asian|08/26/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2005|NOLP|NOLLE PROSSED|01/03/2008|||U560163763060|FL|N||||242.00|12/17/2007|N|N|N|N|||||UNROE, D; UNROE, DION CHEN-KUANG| Circuit Court||UNROE|DION|CHEN||Defendant|292005CF020896000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2005|CLOSED|07/31/2006|M|10208 25TH ST N||TAMPA|FL|33612-|Asian|08/26/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/23/2005|NOLP|NOLLE PROSSED|01/03/2008|||U560163763060|FL|N||||242.00|12/17/2007|N|N|N|N|||||UNROE, D; UNROE, DION CHEN-KUANG| Circuit Court||UNROE|DION|CHEN||Defendant|292005CF020896000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2005|CLOSED|07/31/2006|M|10208 25TH ST N||TAMPA|FL|33612-|Asian|08/26/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2005|NOLP|NOLLE PROSSED|01/03/2008|||U560163763060|FL|N||||242.00|12/17/2007|N|N|N|N|||||UNROE, D; UNROE, DION CHEN-KUANG| Circuit Court||UNROE|DION|CHEN||Defendant|292005CF020896000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2005|CLOSED|07/31/2006|M|10208 25TH ST N||TAMPA|FL|33612-|Asian|08/26/1976|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/23/2005|NOLP|NOLLE PROSSED|01/03/2008|||U560163763060|FL|N||||242.00|12/17/2007|N|N|N|N|||||UNROE, D; UNROE, DION CHEN-KUANG| Circuit Court||UNRUH|MARIAN|LAURA||Defendant|292013CF008592000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/17/2013|Close of ReOpen|06/03/2019|F|7919 60TH ST||PINELLAS PARK|FL|33781|White|05/10/1964|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|03/01/2012|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||U560552646700|FL|N||||646.23|11/10/2016|N|N|N|N|||||BELLO, MARIAN LAURA| Circuit Court||UNRUH|MARIAN|LAURA||Defendant|292013CF008592000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/17/2013|Close of ReOpen|06/03/2019|F|7919 60TH ST||PINELLAS PARK|FL|33781|White|05/10/1964|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|03/01/2012|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||U560552646700|FL|N||||646.23|11/10/2016|N|N|N|N|||||BELLO, MARIAN LAURA| Circuit Court||UNRUH|MARIAN|LAURA||Defendant|292023CF014408000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/19/2023|Open|09/19/2023|F|9923 AZALEA BLOOM WAY # 302||RIVERVIEW|FL|33578|White|05/10/1964|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|09/13/2023||||||U560552646700|FL|N||||12.00|10/10/2023|N|N|N|N|||||BELLO, MARIAN LAURA| Circuit Court||UNSELL|JORDON|ANTHONY||Defendant|292009CF009416000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2009|CLOSED|07/24/2009|M|7109 HAMILTON PARK BL||TAMPA|FL|33615|White|05/13/1991|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|05/30/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||U524421911730|FL|N||||||N|N|N|N|||||UNSELL, JORDAN A; UNSELL, JORDAN ANTHONY| Circuit Court||UNSELL|JORDON|ANTHONY||Defendant|292010CF005117000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2010|CLOSED|05/25/2010|M|7109 HAMILTON PARK BL||TAMPA|FL|33615|White|05/13/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/02/2010|NTLOR|NT - LETTER OF RELEASE|05/25/2010|||U524421911730|FL|N||||||N|N|N|N|||||UNSELL, JORDAN A; UNSELL, JORDAN ANTHONY| Circuit Court||UNSWORTH|ALANA|LYNN||Defendant|292011CF016818000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/03/2011|CLOSED|04/12/2012|F|4832 DOUBLE D CIR||TAMPA|FL|33610|White|11/08/1982|1|F2|893132A1|893132A1 PURCHASE OF CONTROLLED SUBSTANCE|11/03/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/14/2013|||U526012829080|FL|N||||||N|N|N|N||||||362.00 Circuit Court||UNSWORTH|ALANA|LYNN||Defendant|292011CF016818000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/03/2011|CLOSED|04/12/2012|F|4832 DOUBLE D CIR||TAMPA|FL|33610|White|11/08/1982|2|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|11/03/2011|NOLP|NOLLE PROSSED|04/12/2012|||U526012829080|FL|N||||||N|N|N|N||||||362.00 Circuit Court||UNSWORTH|ALANA|LYNN||Defendant|292011CF016818000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/03/2011|CLOSED|04/12/2012|F|4832 DOUBLE D CIR||TAMPA|FL|33610|White|11/08/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/03/2011|NOLP|NOLLE PROSSED|04/12/2012|||U526012829080|FL|N||||||N|N|N|N||||||362.00 Circuit Court||UNSWORTH|KEVIN|JAMES||Defendant|292009CF008224000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/10/2009|Close of ReOpen|09/19/2011|M|3645 MEADOW EDGE LANE||VALRICO|FL|33594|White|03/22/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/08/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||U526510891020|FL|N||||824.00||N|N|N|N|||||UNSWORTH, KEVIN JAMES|150.00 Circuit Court||UNSWORTH|KEVIN|JAMES||Defendant|292009CF008224000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/10/2009|Close of ReOpen|09/19/2011|M|3645 MEADOW EDGE LANE||VALRICO|FL|33594|White|03/22/1989|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/08/2009|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||U526510891020|FL|N||||824.00||N|N|N|N|||||UNSWORTH, KEVIN JAMES|150.00 Circuit Court||UNSWORTH|KEVIN|JAMES||Defendant|292009CF008224000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/10/2009|Close of ReOpen|09/19/2011|M|3645 MEADOW EDGE LANE||VALRICO|FL|33594|White|03/22/1989|3|CO|971424|971424 UNLAWFUL CAMPING IN COUNTY PARK|05/08/2009|NTNINF|NT - NO INFORMATION FILED|06/04/2009|||U526510891020|FL|N||||824.00||N|N|N|N|||||UNSWORTH, KEVIN JAMES|150.00 Circuit Court||UNSWORTH|MICHAEL|JAMES||Defendant|292001CF013985000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/10/2001|CLOSED|03/06/2002|M|7239 SEAGRAPE AVE||PORT RICHEY|FL|34668-|White|01/03/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2001|PTAF|PRE-TRIAL ACCEPTANCE|03/06/2002|||U526550780030|FL|N||||||N|N|N|N|||||| Circuit Court||UNSWORTH|MICHAEL|JAMES||Defendant|292001CF013985000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/10/2001|CLOSED|03/06/2002|M|7239 SEAGRAPE AVE||PORT RICHEY|FL|34668-|White|01/03/1978|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/08/2001|PTAF|PRE-TRIAL ACCEPTANCE|03/06/2002|||U526550780030|FL|N||||||N|N|N|N|||||| Circuit Court||UNSWORTH|RODNEY|KYLE||Defendant|291996CF009556000AHC||FELONY OTHER FELONY|B||06/27/1996|CLOSED|06/01/1998|M|4701 W BAY VISTA AVE||TAMPA|FL|33611|White|12/30/1968|1|F3|79001|79001 CARRYING CONCEALED FIREARM|06/26/1996|NOLP|NOLLE PROSSED|10/28/1998|||U526731684700|FL|N||||||N|N|N|N|||||| Circuit Court||UNSWORTH|SCOTT|MICHAEL||Defendant|291988CF008483000AHC||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||UNSWORTH|SCOTT|MICHAEL||Defendant|291988CF015370000AHC||FELONY DRUG OFFENSE|||10/25/1988|CLOSED|01/03/1989|M|942 E SHADOWLAWN||TAMPA|FL|33603|White|10/16/1967|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1988||||||U526793673760|FL|N||||||N|N|N|N|||||| Circuit Court||UNSWORTH|SCOTT|MICHAEL||Defendant|291988CF015370000AHC||FELONY DRUG OFFENSE|||10/25/1988|CLOSED|01/03/1989|M|942 E SHADOWLAWN||TAMPA|FL|33603|White|10/16/1967|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1988||||||U526793673760|FL|N||||||N|N|N|N|||||| Circuit Court||UNSWORTH|STEPHEN|DANIEL||Defendant|292015CF009429000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/30/2015|CLOSED|09/24/2015|M|10549 PARKCREST DR||TAMPA|FL|33624|White|08/25/1972|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/05/2015|NTNINF|NT - NO INFORMATION FILED|07/22/2015|||U526784723050|FL|N||||349.00|06/05/2017|N|N|N|N|||||UNSWORTH, STEPHEN D| Circuit Court||UNSWORTH|STEPHEN|DANIEL||Defendant|292015CF009429000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/30/2015|CLOSED|09/24/2015|M|10549 PARKCREST DR||TAMPA|FL|33624|White|08/25/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/07/2016|||U526784723050|FL|N||||349.00|06/05/2017|N|N|N|N|||||UNSWORTH, STEPHEN D| Circuit Court||UNTARAN|ANTHONY|THOMAS||Defendant|291999CF000440000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/11/1999|Close of ReOpen|06/18/2001|M|5411 HOPEDALE DR||TAMPA|FL|33624|White|05/28/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/10/1999|SCFD|STATE CLOSED FILE DIVERSION|04/27/1999|||U536018751880|FL|N||||382.00|09/27/2000|N|N|N|N|||||| Circuit Court||UNTARAN|ANTHONY|THOMAS||Defendant|291999CF000440000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/11/1999|Close of ReOpen|06/18/2001|M|5411 HOPEDALE DR||TAMPA|FL|33624|White|05/28/1975|2|M1|89313|89313 POSSESSION|01/10/1999|NTNINF|NT - NO INFORMATION FILED|02/18/1999|||U536018751880|FL|N||||382.00|09/27/2000|N|N|N|N|||||| Circuit Court||UNTARAN|CHRISTOPHER|||Defendant|292005CF017682000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/09/2005|Close of ReOpen|06/06/2006|M|5411 MARLWOOD CT||TAMPA|FL|33624-|Asian|09/11/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/09/2005|ADJG|NT - ADJUDGED GUILTY|04/17/2006|||U536100663310|FL|N||||382.00||N|N|N|N||||||1245.00 Circuit Court||UNTERBERGER|JOSEPH|WILIAM||Defendant|292007CF013385000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/29/2007|Close of ReOpen|02/02/2010|M|137 ALAFARA STREET||SEFFNER|FL|33584|White|09/29/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/27/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||U536499663490|FL|N||||230.78||N|N|N|N|||||UNTERBERGER, JOSEPH; UNTERBERGER, JOSEPH W; UNTERBERGER, JOSEPH WILLIAM|1469.22 Circuit Court||UNTERBERGER|JOSEPH|WILIAM||Defendant|292007CF013385000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/29/2007|Close of ReOpen|02/02/2010|M|137 ALAFARA STREET||SEFFNER|FL|33584|White|09/29/1966|2|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|05/27/2007|OCTR|OTHER COURT TRANSFER|02/14/2008|||U536499663490|FL|N||||230.78||N|N|N|N|||||UNTERBERGER, JOSEPH; UNTERBERGER, JOSEPH W; UNTERBERGER, JOSEPH WILLIAM|1469.22 Circuit Court||UNTERBERGER|JOSEPH|WILIAM||Defendant|292019CF005861000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2019|CLOSED|05/02/2019|M|137 ALAFARA ST||SEFFNER|FL|33584|White|09/29/1966|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/29/2019|NTLOR|NT - LETTER OF RELEASE|05/02/2019|||U536499663490|FL|N||||||N|N|N|N|||||UNTERBERGER, JOSEPH; UNTERBERGER, JOSEPH W; UNTERBERGER, JOSEPH WILLIAM|50.00 Circuit Court||UNTERFER|LORENZ|RUDOLPH||Defendant|291989CF011782000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/23/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||UNZINKER|JOSEPH|JAMES||Defendant|291989CF007509000AHC||FELONY DRUG OFFENSE|F||05/12/1989|CLOSED|07/09/1990|M|6026 IDLE A WHILE CIR||TAMPA|FL|NI|White|02/17/1953|1|F2|893131A|893131A PURCHASE OF COCAINE|05/12/1989|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||UNZINKER|JOSEPH|JAMES||Defendant|291990CF009033000AHC||FELONY DRUG OFFENSE|F||06/08/1990|CLOSED|07/09/1990|M|6026 IDLE A WHILE CIR||TAMPA|FL|NI|White|02/17/1953|1|F2|893131A|893131A DELIVERY|06/07/1990|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||UNZINKER|JOSEPH|JAMES||Defendant|291990CF009033000AHC||FELONY DRUG OFFENSE|F||06/08/1990|CLOSED|07/09/1990|M|6026 IDLE A WHILE CIR||TAMPA|FL|NI|White|02/17/1953|2|F3|893131F|893131F POSSESSION|06/07/1990|NTDISM|NT - DISMISSED|07/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||UNZUETA|LAZARO|A||Defendant|292009CF017827000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/18/2009|Close of ReOpen|07/17/2014|M|7610 ABBOT AVE APT 407||MIAMI BEACH|FL|33614|Black|08/05/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/18/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||492431921|NY|N||||||N|N|N|N|||||UNZUETA IGLESIA, LAZARO A; UNZUETA, LAZARA|757.00 Circuit Court||UNZUETA|LAZARO|A||Defendant|292009CF017827000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/18/2009|Close of ReOpen|07/17/2014|M|7610 ABBOT AVE APT 407||MIAMI BEACH|FL|33614|Black|08/05/1967|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/18/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||492431921|NY|N||||||N|N|N|N|||||UNZUETA IGLESIA, LAZARO A; UNZUETA, LAZARA|757.00 Circuit Court||UNZUETA|LAZARO|A||Defendant|292009CF017827000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/18/2009|Close of ReOpen|07/17/2014|M|7610 ABBOT AVE APT 407||MIAMI BEACH|FL|33614|Black|08/05/1967|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/18/2009|NTNINF|NT - NO INFORMATION FILED|11/04/2009|||492431921|NY|N||||||N|N|N|N|||||UNZUETA IGLESIA, LAZARO A; UNZUETA, LAZARA|757.00 Circuit Court||UNZUETA|LAZARO|A||Defendant|292009CF017827000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/18/2009|Close of ReOpen|07/17/2014|M|7610 ABBOT AVE APT 407||MIAMI BEACH|FL|33614|Black|08/05/1967|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/18/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||492431921|NY|N||||||N|N|N|N|||||UNZUETA IGLESIA, LAZARO A; UNZUETA, LAZARA|757.00 Circuit Court||UPADHYAYA|JAYENDRA|HARSHADRAI||Defendant|292023CF011698000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/02/2023|CLOSED|11/08/2023|M|9537 NORCHESTER CIR||TAMPA|FL|33647|White|08/18/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2023|NTAW|NT - ADJUDICATION WITHHELD|11/08/2023|||U130428672980|FL|N||||2000.00|11/20/2023|N|N|N|N|||||| Circuit Court||UPCHURCH|JORDYN|NICOLE||Defendant|292014CF017298000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/26/2014|CLOSED|02/04/2015|F|12800 VONN RD|APT 2901|LARGO|FL|33774|White|07/25/1980|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/26/2014|REDU|REDUCED TO COUNTY COURT|02/04/2015|||U126434807651|FL|N||||||N|N|N|N|||||| Circuit Court||UPCHURCH|LARRY|NERO||Defendant|291997CF005133000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1997|CLOSED|05/15/1997|M|11719 N 15TH ST F||TAMPA|FL|33612|Black|09/24/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1997|NTLOR|NT - LETTER OF RELEASE|05/15/1997|||IDU126534593440|FL|N||||||N|N|N|N|||||| Circuit Court||UPCHURCH|PAUL|IRA||Defendant|291989CF005776000AHC||FELONY CRIMES AGAINST A PERSON|E||04/14/1989|CLOSED|01/05/1990|M|15002 SR 574||DOVER|FL|33527|White|10/29/1957|1|F3|3160272|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1989|NTAW|NT - ADJUDICATION WITHHELD|01/05/1990|||U126689573890|FL|N||||||N|N|N|N|||||| Circuit Court||UPCHURCH|SUMMER|LEA||Defendant|291989CF013588000AHC||FELONY THEFT FORGERY FRAUD|F||08/24/1989|CLOSED|08/07/1991|F|646 TALWOOD CR APT D||BRANDON|FL|99999|White|11/26/1969|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/23/1989|NTAW|NT - ADJUDICATION WITHHELD|01/09/1990|||U12679269962|FL|N||||||N|N|N|N|||||| Circuit Court||UPCHURCH|SUMMER|LEA||Defendant|291989CF013588000AHC||FELONY THEFT FORGERY FRAUD|F||08/24/1989|CLOSED|08/07/1991|F|646 TALWOOD CR APT D||BRANDON|FL|99999|White|11/26/1969|6|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/23/1989|NTAW|NT - ADJUDICATION WITHHELD|01/09/1990|||U12679269962|FL|N||||||N|N|N|N|||||| Circuit Court||UPCHURCH|SUMMER|LEA||Defendant|291989CF013588000AHC||FELONY THEFT FORGERY FRAUD|F||08/24/1989|CLOSED|08/07/1991|F|646 TALWOOD CR APT D||BRANDON|FL|99999|White|11/26/1969|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1989|NTAW|NT - ADJUDICATION WITHHELD|01/09/1990|||U12679269962|FL|N||||||N|N|N|N|||||| Circuit Court||UPCHURCH|SUMMER|LEA||Defendant|291989CF013588000AHC||FELONY THEFT FORGERY FRAUD|F||08/24/1989|CLOSED|08/07/1991|F|646 TALWOOD CR APT D||BRANDON|FL|99999|White|11/26/1969|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/23/1989|NTAW|NT - ADJUDICATION WITHHELD|01/09/1990|||U12679269962|FL|N||||||N|N|N|N|||||| Circuit Court||UPCHURCH|SUMMER|LEA||Defendant|291989CF013588000AHC||FELONY THEFT FORGERY FRAUD|F||08/24/1989|CLOSED|08/07/1991|F|646 TALWOOD CR APT D||BRANDON|FL|99999|White|11/26/1969|3|M2|832054|832054 FS/WORTHLESS CHECK|04/23/1989|NTAW|NT - ADJUDICATION WITHHELD|01/09/1990|||U12679269962|FL|N||||||N|N|N|N|||||| Circuit Court||UPCHURCH|SUMMER|LEA||Defendant|291989CF013588000AHC||FELONY THEFT FORGERY FRAUD|F||08/24/1989|CLOSED|08/07/1991|F|646 TALWOOD CR APT D||BRANDON|FL|99999|White|11/26/1969|4|M2|832054|832054 FS/WORTHLESS CHECK|04/23/1989|NTAW|NT - ADJUDICATION WITHHELD|01/09/1990|||U12679269962|FL|N||||||N|N|N|N|||||| Circuit Court||UPDIKE|GRACE|ESTELLA||Defendant|291995CF000431000AHC||FELONY OTHER FELONY|Y||01/10/1995|CLOSED|06/22/1998|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|F3|893136A|893136A POSSESSION|01/09/1995|ADJG|NT - ADJUDGED GUILTY|07/25/1995|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| Circuit Court||UPDIKE|GRACE|ESTELLA||Defendant|291995CF000431000AHC||FELONY OTHER FELONY|Y||01/10/1995|CLOSED|06/22/1998|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|3|M2|796072E|796072E PROSTITUTION|01/09/1995|ADJG|NT - ADJUDGED GUILTY|07/25/1995|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| Circuit Court||UPDIKE|GRACE|ESTELLA||Defendant|291995CF000431000AHC||FELONY OTHER FELONY|Y||01/10/1995|CLOSED|06/22/1998|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/1995|ADJG|NT - ADJUDGED GUILTY|07/25/1995|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| Circuit Court||UPDYKE|CODY|TAYLOR||Defendant|292016CF002709000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/24/2016|CLOSED|04/04/2016|M|1904 CYPRESS ST W||TAMPA|FL|33606|White|06/26/1991|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|02/24/2016|NFLPTI|NT - NO-FILE LETTER PRE-FILE PTI|03/06/2017|||U132118912260|FL|N||||382.00|03/29/2017|N|N|N|N|||||UPDYKE, CODY T| Circuit Court||UPDYKE|CODY|TAYLOR||Defendant|292016CF002709000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/24/2016|CLOSED|04/04/2016|M|1904 CYPRESS ST W||TAMPA|FL|33606|White|06/26/1991|2|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|02/24/2016|NFLPTI|NT - NO-FILE LETTER PRE-FILE PTI|03/06/2017|||U132118912260|FL|N||||382.00|03/29/2017|N|N|N|N|||||UPDYKE, CODY T| Circuit Court||UPEGUI|SAM|JONATHAN||Defendant|292023CF006707000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/06/2023|Open|05/05/2023|M|AT LARGE||TAMPA|FL|33613|White|07/15/1994|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/05/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||UPEGUI|SAM|JONATHAN||Defendant|292023CF006707000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/06/2023|Open|05/05/2023|M|AT LARGE||TAMPA|FL|33613|White|07/15/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/05/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||UPEGUI|SAM|JONATHAN||Defendant|292023CF006707000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/06/2023|Open|05/05/2023|M|AT LARGE||TAMPA|FL|33613|White|07/15/1994|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/05/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||UPELL|DAVID|ALLEN||Defendant|292018CF009017000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/19/2018|CLOSED|07/05/2018|M|3821 FAIRVIEW COVE LN # 203||TAMPA|FL|33616|White|08/27/1978|1|F3|784082C|784082C (FT) BATTERY (VICTIM OVER 65)|06/18/2018|REDU|REDUCED TO COUNTY COURT|07/05/2018|||U140161783070|FL|N||||||N|N|N|N|||||UPELL, DAVID| Circuit Court||UPHAM|TERRANCE|WALLACE||Defendant|292023CF015972000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/18/2023|CLOSED|02/20/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|05/29/1973|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/14/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||U150819731890|FL|N||||||N|N|N|N|||||UPHAM, TERRANCE|698.00 Circuit Court||UPIA|FELIX|||Defendant|292006CF009129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/09/2006|Close of ReOpen|04/07/2008|M|1506 BOUGAINVILLEA AVE||TAMPA|FL|33612|White|05/14/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2006|NOLP|NOLLE PROSSED|02/17/2009|||U100240851740|FL|N||||112.00|02/10/2009|N|N|N|N|||||UPIA, FELIX JR| Circuit Court||UPIA|FELIX|||Defendant|292006CF009129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/09/2006|Close of ReOpen|04/07/2008|M|1506 BOUGAINVILLEA AVE||TAMPA|FL|33612|White|05/14/1985|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/04/2006|NOLP|NOLLE PROSSED|02/17/2009|||U100240851740|FL|N||||112.00|02/10/2009|N|N|N|N|||||UPIA, FELIX JR| Circuit Court||UPIA|FELIX|||Defendant|292006CF009129000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/09/2006|Close of ReOpen|04/07/2008|M|1506 BOUGAINVILLEA AVE||TAMPA|FL|33612|White|05/14/1985|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/02/2006|NOLP|NOLLE PROSSED|02/17/2009|||U100240851740|FL|N||||112.00|02/10/2009|N|N|N|N|||||UPIA, FELIX JR| Circuit Court||UPIA|FELIX|||Defendant|292007CF000913000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/13/2007|CLOSED|04/05/2007|M|1506 BOUGAINVILLEA AVE||TAMPA|FL|33612|White|05/14/1985|1|M2|32203|32203 NO VALID DRIVER|01/13/2007|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||U100240851740|FL|N||||190.00|06/07/2007|N|N|N|N|||||UPIA, FELIX JR| Circuit Court||UPLEGGER|SHERRI|LYNN||Defendant|292010CF001393000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/27/2010|Close of ReOpen|09/13/2011|F|7171 TUDORIN||PORT RICHEY|FL|34668-|White|09/15/1976|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/27/2010|NOLP|NOLLE PROSSED|06/17/2010|||U142792768350|FL|N||||934.86||N|N|N|N||||||809.14 Circuit Court||UPLEGGER|SHERRI|LYNN||Defendant|292010CF001393000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/27/2010|Close of ReOpen|09/13/2011|F|7171 TUDORIN||PORT RICHEY|FL|34668-|White|09/15/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/27/2010|NTAW|NT - ADJUDICATION WITHHELD|06/17/2010|||U142792768350|FL|N||||934.86||N|N|N|N||||||809.14 Circuit Court||UPLEGGER|SHERRI|LYNN||Defendant|292010CF001393000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/27/2010|Close of ReOpen|09/13/2011|F|7171 TUDORIN||PORT RICHEY|FL|34668-|White|09/15/1976|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/27/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||U142792768350|FL|N||||934.86||N|N|N|N||||||809.14 Circuit Court||UPPAL|NEELAM|||Defendant|291997CF019264000AHC||FELONY OTHER FELONY|O||11/25/1997|CLOSED|12/02/1997|F|APT 810|15501 BRUCE B DOWNS|TAMPA|FL|33613|White|04/03/1960|1|NN|3|3 FUGITIVE WARRANT|11/24/1997||||||U140620606230|FL|N||||||N|N|N|N|||||| Circuit Court||UPPER|NANCY|LYNN||Defendant|292013CF013899000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2013|CLOSED|02/03/2014|F|3808 CARROLWOOD PL CIR #111||TAMPA|FL|33624-|White|10/16/1989|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2013|NOLP|NOLLE PROSSED|02/03/2014|||U160632898760|FL|N||||222.00||N|N|N|N||||||50.00 Circuit Court||UPPER|NANCY|LYNN||Defendant|292013CF013899000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2013|CLOSED|02/03/2014|F|3808 CARROLWOOD PL CIR #111||TAMPA|FL|33624-|White|10/16/1989|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/24/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2015|||U160632898760|FL|N||||222.00||N|N|N|N||||||50.00 Circuit Court||UPPER|NANCY|LYNN||Defendant|292013CF013899000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2013|CLOSED|02/03/2014|F|3808 CARROLWOOD PL CIR #111||TAMPA|FL|33624-|White|10/16/1989|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/24/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2015|||U160632898760|FL|N||||222.00||N|N|N|N||||||50.00 Circuit Court||UPPER|NANCY|LYNN||Defendant|292013CF013957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2013|CLOSED|10/23/2013|F|3808 CARROLWOOD PL CIR #111||TAMPA|FL|33624-|White|10/16/1989|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/24/2013|CONS|CONSOLIDATED CASE|10/18/2013|||U160632898760|FL|N||||||N|N|N|N|||||| Circuit Court||UPPER|NANCY|LYNN||Defendant|292013CF013957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2013|CLOSED|10/23/2013|F|3808 CARROLWOOD PL CIR #111||TAMPA|FL|33624-|White|10/16/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/29/2013|CONS|CONSOLIDATED CASE|10/18/2013|||U160632898760|FL|N||||||N|N|N|N|||||| Circuit Court||UPPER|NANCY|LYNN||Defendant|292013CF013957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2013|CLOSED|10/23/2013|F|3808 CARROLWOOD PL CIR #111||TAMPA|FL|33624-|White|10/16/1989|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/29/2013|CONS|CONSOLIDATED CASE|10/18/2013|||U160632898760|FL|N||||||N|N|N|N|||||| Circuit Court||UPPER|SCOTT|JEFFREY||Defendant|292008CF004226000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/29/2008|CLOSED|08/07/2008|M|1915 W WATERS AVE||TAMPA|FL|33604|White|07/21/1968|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/29/2008|NTAW|NT - ADJUDICATION WITHHELD|08/07/2008|||U160790682615|FL|N||||237.00|03/13/2009|N|N|N|N|||||UPPER, SCOTT JEFFREY| Circuit Court||UPPER|SCOTT|JEFFREY||Defendant|292013CF003303000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2013|CLOSED|04/08/2013|M|1915 W WATERS AVE||TAMPA|FL|33604|White|07/21/1968|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/05/2013|REDU|REDUCED TO COUNTY COURT|04/08/2013|||U160790682615|FL|N||||||N|N|N|N|||||UPPER, SCOTT JEFFREY| Circuit Court||UPPER|SCOTT|JEFFREY||Defendant|292013CF003303000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2013|CLOSED|04/08/2013|M|1915 W WATERS AVE||TAMPA|FL|33604|White|07/21/1968|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/05/2013|REDU|REDUCED TO COUNTY COURT|04/08/2013|||U160790682615|FL|N||||||N|N|N|N|||||UPPER, SCOTT JEFFREY| Circuit Court||UPRIGHT|JOE|||Defendant|291982CF005954000AHC||FELONY OTHER FELONY|||01/26/2009|CLOSED|01/26/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292010CF011799000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/29/2010|CLOSED|01/10/2011|F|5704 CANDLEWICK CT||TAMPA|FL|33617-|White|03/09/1965|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/25/2010|NTNINF|NT - NO INFORMATION FILED|08/06/2010|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL|815.00 Circuit Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292010CF011799000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/29/2010|CLOSED|01/10/2011|F|5704 CANDLEWICK CT||TAMPA|FL|33617-|White|03/09/1965|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/27/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL|815.00 Circuit Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292010CF011799000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/29/2010|CLOSED|01/10/2011|F|5704 CANDLEWICK CT||TAMPA|FL|33617-|White|03/09/1965|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/25/2010|NTNINF|NT - NO INFORMATION FILED|08/06/2010|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL|815.00 Circuit Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292010CF011799000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/29/2010|CLOSED|01/10/2011|F|5704 CANDLEWICK CT||TAMPA|FL|33617-|White|03/09/1965|4|M1|817.311|817.311 UNLAWFUL USE OF A BADGE|07/25/2010|NTNINF|NT - NO INFORMATION FILED|08/06/2010|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL|815.00 Circuit Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292010CF011799000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/29/2010|CLOSED|01/10/2011|F|5704 CANDLEWICK CT||TAMPA|FL|33617-|White|03/09/1965|2|M1|817.311|817.311 UNLAWFUL USE OF A BADGE|07/27/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL|815.00 Circuit Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292010CF011802000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2010|CLOSED|08/11/2010|F|5704 CANDLEWICK CT||TAMPA|FL|33617-|White|03/09/1965|2|M1|817.311|817.311 UNLAWFUL USE OF A BADGE|07/27/2010|CONS|CONSOLIDATED CASE|08/06/2010|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL| Circuit Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292010CF011802000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2010|CLOSED|08/11/2010|F|5704 CANDLEWICK CT||TAMPA|FL|33617-|White|03/09/1965|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/27/2010|CONS|CONSOLIDATED CASE|08/06/2010|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL| Circuit Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292010CF011803000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2010|CLOSED|08/11/2010|F|5704 CANDLEWICK CT||TAMPA|FL|33617-|White|03/09/1965|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/25/2010|CONS|CONSOLIDATED CASE|08/06/2010|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL| Circuit Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292010CF011803000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2010|CLOSED|08/11/2010|F|5704 CANDLEWICK CT||TAMPA|FL|33617-|White|03/09/1965|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/25/2010|CONS|CONSOLIDATED CASE|08/06/2010|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL| Circuit Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292010CF011803000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2010|CLOSED|08/11/2010|F|5704 CANDLEWICK CT||TAMPA|FL|33617-|White|03/09/1965|2|M1|817.311|817.311 UNLAWFUL USE OF A BADGE|07/25/2010|CONS|CONSOLIDATED CASE|08/06/2010|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL| Circuit Court||UPRIGHT|SHANE|||Defendant|291985CF001127000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/02/1992|CLOSED|04/15/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1992||||||||N||||||N|N|N|N|||||| Circuit Court||UPRIGHT|SHANE|||Defendant|291985CF001689000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/12/1992|CLOSED|04/15/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1992||||||||N||||||N|N|N|N|||||| Circuit Court||UPRIGHT|SHANE|||Defendant|291985CF003761000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/02/1992|CLOSED|04/15/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1992||||||||N||||||N|N|N|N|||||| Circuit Court||UPRIGHT|SHANE|CHRISTIAN||Defendant|291986CF010213000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/22/1986|CLOSED|06/04/2012|M|NI||UNKNOWN|FL|NI|White|03/23/1966|1|F|77704|77704 ATTEMPTED MURDER IN THE 1ST D|07/22/1986|NOLP|NOLLE PROSSED|06/04/2012|||||N||||||N|N|N|N|||||| Circuit Court||UPSHAW|ABRIL|||Defendant|291997CF007679000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/19/1997|Close of ReOpen|07/10/2007|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/15/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||U120018780310|FL|N||||47.00||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|827.00 Circuit Court||UPSHAW|ABRIL|||Defendant|291997CF007679000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/19/1997|Close of ReOpen|07/10/2007|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|NTNINF|NT - NO INFORMATION FILED|06/27/1997|||U120018780310|FL|N||||47.00||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|827.00 Circuit Court||UPSHAW|ABRIL|||Defendant|291999CF002202000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1999|CLOSED|03/17/1999|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1999|NTLOR|NT - LETTER OF RELEASE|03/17/1999|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|291999CF002202000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1999|CLOSED|03/17/1999|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1999|NTLOR|NT - LETTER OF RELEASE|03/17/1999|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|291999CF005319000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/29/1999|CLOSED|05/19/1999|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1999|REDU|REDUCED TO COUNTY COURT|05/19/1999|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|291999CF005319000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/29/1999|CLOSED|05/19/1999|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1999|REDU|REDUCED TO COUNTY COURT|05/19/1999|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|292000CF011317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2000|CLOSED|08/14/2000|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/05/2000|NTNINF|NT - NO INFORMATION FILED|08/14/2000|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|292000CF011317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2000|CLOSED|08/14/2000|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|07/05/2000|NTNINF|NT - NO INFORMATION FILED|08/14/2000|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|292000CF011317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/05/2000|CLOSED|08/14/2000|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2000|REDU|REDUCED TO COUNTY COURT|08/14/2000|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|292001CF005967000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/19/2001|CLOSED|09/24/2001|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/13/2001|NOLP|NOLLE PROSSED|09/24/2001|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|292001CF005967000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/19/2001|CLOSED|09/24/2001|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/13/2001|NTNINF|NT - NO INFORMATION FILED|05/23/2001|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|292008CF001976000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/30/2008|Close of ReOpen|11/19/2008|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||U120018780310|FL|N||||134.62||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|880.38 Circuit Court||UPSHAW|ABRIL|||Defendant|292008CF001976000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/30/2008|Close of ReOpen|11/19/2008|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|M2|316192|316192 RECKLESS DRIVING|01/30/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||U120018780310|FL|N||||134.62||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|880.38 Circuit Court||UPSHAW|ABRIL|||Defendant|292008CF001976000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/30/2008|Close of ReOpen|11/19/2008|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/30/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||U120018780310|FL|N||||134.62||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|880.38 Circuit Court||UPSHAW|ABRIL|||Defendant|292008CF007198000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/12/2008|Close of ReOpen|09/02/2009|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/12/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2009|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|1084.00 Circuit Court||UPSHAW|ABRIL|||Defendant|292013CF017451000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2013|CLOSED|12/26/2013|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/11/2013|REDU|REDUCED TO COUNTY COURT|12/26/2013|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|292014CF003067000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2014|CLOSED|04/04/2014|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/01/2014|NTLOR|NT - LETTER OF RELEASE|04/04/2014|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|||Defendant|292014CF009660000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/03/2014|CLOSED|08/21/2014|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/18/2014|NTLOR|NT - LETTER OF RELEASE|08/21/2014|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| Circuit Court||UPSHAW|ABRIL|VILLAGES||Defendant|292017CF008720000AHC||FELONY ROBBERY|D|Green, G Gregory|06/09/2017|Close of ReOpen|10/22/2018|M|11050 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|Black|11/18/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/13/2017|NTAW|NT - ADJUDICATION WITHHELD|12/19/2017|||U120018994180|FL|N||||275.66||N|N|N|N|||||UPSHAW, JR, ABRIL VILLIAGES|1127.34 Circuit Court||UPSHAW|ABRIL|VILLAGES||Defendant|292017CF008720000AHC||FELONY ROBBERY|D|Green, G Gregory|06/09/2017|Close of ReOpen|10/22/2018|M|11050 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|Black|11/18/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/13/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||U120018994180|FL|N||||275.66||N|N|N|N|||||UPSHAW, JR, ABRIL VILLIAGES|1127.34 Circuit Court||UPSHAW|ABRIL|VILLAGES||Defendant|292017CF008720000AHC||FELONY ROBBERY|D|Green, G Gregory|06/09/2017|Close of ReOpen|10/22/2018|M|11050 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|Black|11/18/1999|2|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/13/2017|NTNOLP|NT - NOLLE PROSSED|12/19/2017|||U120018994180|FL|N||||275.66||N|N|N|N|||||UPSHAW, JR, ABRIL VILLIAGES|1127.34 Circuit Court||UPSHAW|ABRIL|VILLAGES||Defendant|292017CF009431000AHC||FELONY BURGLARY|D|Green, G Gregory|06/22/2017|Close of ReOpen|10/22/2018|M|11050 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|Black|11/18/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/15/2017|NTAW|NT - ADJUDICATION WITHHELD|12/19/2017|||U120018994180|FL|N||||||N|N|N|N|||||UPSHAW, JR, ABRIL VILLIAGES|1303.00 Circuit Court||UPSHAW|ABRIL|VILLAGES||Defendant|292017CF009431000AHC||FELONY BURGLARY|D|Green, G Gregory|06/22/2017|Close of ReOpen|10/22/2018|M|11050 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|Black|11/18/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/15/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||U120018994180|FL|N||||||N|N|N|N|||||UPSHAW, JR, ABRIL VILLIAGES|1303.00 Circuit Court||UPSHAW|ABRIL|VILLAGES||Defendant|292017CF009431000AHC||FELONY BURGLARY|D|Green, G Gregory|06/22/2017|Close of ReOpen|10/22/2018|M|11050 GOLDEN SILENCE DR||RIVERVIEW|FL|33579|Black|11/18/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/15/2017|NTNOLP|NT - NOLLE PROSSED|12/19/2017|||U120018994180|FL|N||||||N|N|N|N|||||UPSHAW, JR, ABRIL VILLIAGES|1303.00 Circuit Court||UPSHAW|ABRIL|JR||Defendant|292020CF010086000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/02/2020|CLOSED|09/02/2021|M|802 114TH AVE E #D||TAMPA|FL|33612|Black|11/18/1999|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/01/2020||||||U120018994180|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL; UPSHAW, ABRIL VILAGES, JR; UPSHAW, ABRIL VILLAGES; UPSHAW, ABRIL VILLIAGES; UPSHAW, ABRIL VILLIAGES J; UPSHAW, ABRIL VILLIAGES, JR| Circuit Court||UPSHAW|ABRIL|JR||Defendant|292020CF010113000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2020|CLOSED|09/14/2020|M|802 E 114TH AVE APT D||TAMPA|FL|33612|Black|11/18/1999|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/29/2020|REDU|REDUCED TO COUNTY COURT|09/14/2020|||U120018994180|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL; UPSHAW, ABRIL VILAGES, JR; UPSHAW, ABRIL VILLAGES; UPSHAW, ABRIL VILLIAGES; UPSHAW, ABRIL VILLIAGES J; UPSHAW, ABRIL VILLIAGES, JR| Circuit Court||UPSHAW|ABRIL|JR||Defendant|292020CF010113000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2020|CLOSED|09/14/2020|M|802 E 114TH AVE APT D||TAMPA|FL|33612|Black|11/18/1999|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/29/2020|REDU|REDUCED TO COUNTY COURT|09/14/2020|||U120018994180|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL; UPSHAW, ABRIL VILAGES, JR; UPSHAW, ABRIL VILLAGES; UPSHAW, ABRIL VILLIAGES; UPSHAW, ABRIL VILLIAGES J; UPSHAW, ABRIL VILLIAGES, JR| Circuit Court||UPSHAW|ABRIL|JR||Defendant|292021CF008788000AHC|AEVQJHE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2021|Close of ReOpen|08/08/2022|M|802 E 114TH AVE APT D||TAMPA|FL|33612|Black|11/18/1999|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/19/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|Hillsborough County Sheriff's Office|RASMUSSEN, GEORGE|U120018994180|FL|N||||||N|N|N|N|Y24SXX|FL|||UPSHAW, ABRIL; UPSHAW, ABRIL VILAGES, JR; UPSHAW, ABRIL VILLAGES; UPSHAW, ABRIL VILLIAGES; UPSHAW, ABRIL VILLIAGES J; UPSHAW, ABRIL VILLIAGES, JR|722.00 Circuit Court||UPSHAW|ABRIL|JR||Defendant|292021CF008788000AHC|AEVQJGE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2021|Close of ReOpen|08/08/2022|M|802 E 114TH AVE APT D||TAMPA|FL|33612|Black|11/18/1999|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/19/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|Hillsborough County Sheriff's Office|RASMUSSEN, GEORGE|U120018994180|FL|N||||||N|N|N|N|Y24SXX|FL|||UPSHAW, ABRIL; UPSHAW, ABRIL VILAGES, JR; UPSHAW, ABRIL VILLAGES; UPSHAW, ABRIL VILLIAGES; UPSHAW, ABRIL VILLIAGES J; UPSHAW, ABRIL VILLIAGES, JR|722.00 Circuit Court||UPSHAW|ABRIL|JR||Defendant|292022CF009363000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/14/2022|CLOSED|08/01/2022|M|802 114TH AV E||TAMPA|FL|33612|Black|11/18/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/13/2022|NTLOR|NT - LETTER OF RELEASE|08/01/2022|||U120018994180|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL; UPSHAW, ABRIL VILAGES, JR; UPSHAW, ABRIL VILLAGES; UPSHAW, ABRIL VILLIAGES; UPSHAW, ABRIL VILLIAGES J; UPSHAW, ABRIL VILLIAGES, JR| Circuit Court||UPSHAW|ABRIL|JR||Defendant|292022CF009363000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/14/2022|CLOSED|08/01/2022|M|802 114TH AV E||TAMPA|FL|33612|Black|11/18/1999|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/13/2022|NTLOR|NT - LETTER OF RELEASE|08/01/2022|||U120018994180|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL; UPSHAW, ABRIL VILAGES, JR; UPSHAW, ABRIL VILLAGES; UPSHAW, ABRIL VILLIAGES; UPSHAW, ABRIL VILLIAGES J; UPSHAW, ABRIL VILLIAGES, JR| Circuit Court||UPSHAW|CARLOS|LAMAR||Defendant|292008CF018964000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/25/2008|Close of ReOpen|04/02/2009|M|4010 N LOIS AVE APT 8202||TAMPA|FL|33614|Black|05/07/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2008|NOLP|NOLLE PROSSED|02/08/2011|||U120112881670|FL|N||||406.00|09/27/2021|N|N|N|N|||||| Circuit Court||UPSHAW|CEDRIC|J||Defendant|292003CF009538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|06/19/2003|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/06/2003|NTNINF|NT - NO INFORMATION FILED|06/19/2003|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| Circuit Court||UPSHAW|CEDRIC|J||Defendant|292003CF009538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|06/19/2003|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|4|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|06/06/2003|NTNINF|NT - NO INFORMATION FILED|06/19/2003|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| Circuit Court||UPSHAW|CEDRIC|J||Defendant|292003CF009538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|06/19/2003|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2003|REDU|REDUCED TO COUNTY COURT|06/19/2003|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| Circuit Court||UPSHAW|CEDRIC|J||Defendant|292003CF009538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|06/19/2003|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2003|NTNINF|NT - NO INFORMATION FILED|06/19/2003|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| Circuit Court||UPSHAW|CEDRIC|J||Defendant|292003CF020982000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2003|CLOSED|12/22/2003|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/30/2003|REDU|REDUCED TO COUNTY COURT|12/22/2003|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| Circuit Court||UPSHAW|CEDRIC|J||Defendant|292003CF020982000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2003|CLOSED|12/22/2003|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/30/2003|REDU|REDUCED TO COUNTY COURT|12/22/2003|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| Circuit Court||UPSHAW|CEDRIC|J||Defendant|292003CF020982000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/30/2003|CLOSED|12/22/2003|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|11/30/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| Circuit Court||UPSHAW|CEDRIC|J||Defendant|292004CF017290000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/16/2004|Close of ReOpen|04/29/2010|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||U120110844530|FL|N||||288.48||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|1023.04 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292004CF017290000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/16/2004|Close of ReOpen|04/29/2010|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/15/2004|NTNINF|NT - NO INFORMATION FILED|10/11/2004|||U120110844530|FL|N||||288.48||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|1023.04 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292004CF017290000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/16/2004|Close of ReOpen|04/29/2010|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|09/15/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||U120110844530|FL|N||||288.48||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|1023.04 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292004CF024104000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/22/2004|Close of ReOpen|04/29/2010|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|3|M2|32203|32203 NO VALID DRIVER|12/22/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2005|||U120110844530|FL|N||||288.48||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|5523.53 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292004CF024104000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/22/2004|Close of ReOpen|04/29/2010|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/22/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||U120110844530|FL|N||||288.48||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|5523.53 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292004CF024104000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/22/2004|Close of ReOpen|04/29/2010|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2004|ADJG|NT - ADJUDGED GUILTY|05/25/2005|||U120110844530|FL|N||||288.48||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|5523.53 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292005CF019318000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/2005|CLOSED|03/27/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|10/02/2005|NOLP|NOLLE PROSSED|03/27/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|230.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292005CF019318000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/2005|CLOSED|03/27/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2005|NTNINF|NT - NO INFORMATION FILED|10/18/2005|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|230.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292005CF019318000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/2005|CLOSED|03/27/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2005|NOLP|NOLLE PROSSED|03/27/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|230.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292005CF019318000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/2005|CLOSED|03/27/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/02/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|230.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292005CF019318000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/2005|CLOSED|03/27/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|5|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|10/02/2005|NTNINF|NT - NO INFORMATION FILED|10/18/2005|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|230.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292006CF007781000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2006|CLOSED|06/21/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/20/2006|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|325.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292006CF007781000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2006|CLOSED|06/21/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|04/20/2006|NTDISM|NT - DISMISSED|06/19/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|325.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292006CF007781000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2006|CLOSED|06/21/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2006|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|325.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292006CF007781000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2006|CLOSED|06/21/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2006|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|325.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292006CF007781000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2006|CLOSED|06/21/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|5|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|325.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292006CF007781000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2006|CLOSED|06/21/2006|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|6|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/20/2006|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|325.00 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292006CF007782000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2006|CLOSED|05/12/2006|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|CONS|CONSOLIDATED CASE|05/11/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| Circuit Court||UPSHAW|CEDRIC|J||Defendant|292006CF007783000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/20/2006|CLOSED|05/12/2006|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/20/2006|CONS|CONSOLIDATED CASE|05/11/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| Circuit Court||UPSHAW|CEDRIC|J||Defendant|292011CF000546000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2011|CLOSED|06/05/2023|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2011|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||U120110844530|FL|N||||82.69||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|494.31 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292011CF000546000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2011|CLOSED|06/05/2023|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2011|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||U120110844530|FL|N||||82.69||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|494.31 Circuit Court||UPSHAW|CEDRIC|J||Defendant|292011CF000546000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/12/2011|CLOSED|06/05/2023|M|713 W PLAZA PL||TAMP|FL|33602|Black|12/13/1984|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/07/2011|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||U120110844530|FL|N||||82.69||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J|494.31 Circuit Court||UPSHAW|CEDRIC|||Defendant|292016CF009754000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/05/2016|CLOSED|11/28/2016|M|1909 W PALMETTO ST ||TAMPA|FL|33607|Black|12/13/1984|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |04/23/2016|NTNOLP|NT - NOLLE PROSSED|11/28/2016|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CEDRIC J| Circuit Court||UPSHAW|CURTIS|||Defendant|291988CF004892000AHC||FELONY WORTHLESS CHECK|A||04/06/1988|CLOSED|10/27/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1989|NOLP|NOLLE PROSSED|10/27/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|CURTIS|||Defendant|291988CF013247000AHC||FELONY WORTHLESS CHECK|A||09/16/1988|CLOSED|10/27/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1989|NOLP|NOLLE PROSSED|10/27/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|CURTIS|||Defendant|291989CF017882000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|11/01/1989|Close of ReOpen|05/16/2003|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/04/1988|ADJG|NT - ADJUDGED GUILTY|04/24/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF001318000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/25/1990|Close of ReOpen|03/13/2003|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF001535000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/30/1990|Close of ReOpen|03/13/2003|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/01/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF001535000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/30/1990|Close of ReOpen|03/13/2003|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF001535000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/30/1990|Close of ReOpen|03/13/2003|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF001535000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/30/1990|Close of ReOpen|03/13/2003|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF001536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/1990|CLOSED|12/14/1999|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1990||||||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF001536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/1990|CLOSED|12/14/1999|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1990||||||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|F1|895033|895033 RACKETEERING|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|2|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER $50000|06/17/1989|NOLP|NOLLE PROSSED|08/02/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|4|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|3|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1989|NOLP|NOLLE PROSSED|08/02/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|6|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|9|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|7|M2|832052|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1989|NOLP|NOLLE PROSSED|08/02/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|8|M2|832052|832052 WORTHLESS CHECK|06/17/1989|ADJG|NT - ADJUDGED GUILTY|08/02/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|16|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|11|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|5|F3|8170344B1|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1989|NOLP|NOLLE PROSSED|08/02/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|12|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|13|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1989|NOLP|NOLLE PROSSED|08/02/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|14|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1989|NOLP|NOLLE PROSSED|08/02/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|17|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|18|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|291990CF006606000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/27/1990|Close of ReOpen|04/23/2008|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|10|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE|40.00 Circuit Court||UPSHAW|CURTIS|||Defendant|292005CF000693000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/05/2005|CLOSED|07/07/2005|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|09/17/2004|NOLP|NOLLE PROSSED|07/08/2005|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| Circuit Court||UPSHAW|DAVID|||Defendant|291990CF010087000AHC||FELONY THEFT FORGERY FRAUD|E||06/28/1990|CLOSED|08/20/1992|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/27/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|562.00 Circuit Court||UPSHAW|DAVID|||Defendant|291990CF016257000AHC||FELONY BURGLARY|E||10/22/1990|CLOSED|08/20/1992|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|10/21/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|562.00 Circuit Court||UPSHAW|DAVID|||Defendant|291990CF016257000AHC||FELONY BURGLARY|E||10/22/1990|CLOSED|08/20/1992|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/21/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|562.00 Circuit Court||UPSHAW|DAVID|||Defendant|291992CF008344000BHC||FELONY BURGLARY|E||06/10/1992|CLOSED|08/20/1992|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291992CF008344000BHC||FELONY BURGLARY|E||06/10/1992|CLOSED|08/20/1992|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|3|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291992CF008344000BHC||FELONY BURGLARY|E||06/10/1992|CLOSED|08/20/1992|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/10/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291992CF008344000BHC||FELONY BURGLARY|E||06/10/1992|CLOSED|08/20/1992|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/10/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291993CF006092000AHC||FELONY BURGLARY|E||05/11/1993|CLOSED|10/18/1993|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M1|8120142D|8120142D FS/PETIT THEFT|05/10/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291993CF006092000AHC||FELONY BURGLARY|E||05/11/1993|CLOSED|10/18/1993|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|M1|81009|81009 TRESPASS OF STRUCTURE|05/10/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291993CF007802000BHC||FELONY BURGLARY|E||06/17/1993|CLOSED|10/18/1993|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M1|81009|81009 TRESPASS OF STRUCTURE|06/15/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291993CF007802000BHC||FELONY BURGLARY|E||06/17/1993|CLOSED|10/18/1993|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|M1|8120142D|8120142D FS/PETIT THEFT|06/15/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291994CF008271000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/29/1994|CLOSED|07/09/1996|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|482.00 Circuit Court||UPSHAW|DAVID|||Defendant|291994CF008271000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/29/1994|CLOSED|07/09/1996|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/29/1994|ADJG|NT - ADJUDGED GUILTY|09/08/1994|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|482.00 Circuit Court||UPSHAW|DAVID|||Defendant|291996CF013097000AHC||FELONY BURGLARY|O||08/29/1996|CLOSED|01/30/1997|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1996|NTLOR|NT - LETTER OF RELEASE|01/30/1997|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291996CF013097000AHC||FELONY BURGLARY|O||08/29/1996|CLOSED|01/30/1997|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1996|NTLOR|NT - LETTER OF RELEASE|01/30/1997|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291997CF011788000AHC||FELONY DRUG OFFENSE|||07/29/1997|CLOSED|11/03/1997|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F2|893131A|893131A DELIVERY|07/24/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1997|||U120160561500|FL|N||||75.00||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|336.00 Circuit Court||UPSHAW|DAVID|||Defendant|291997CF011788000AHC||FELONY DRUG OFFENSE|||07/29/1997|CLOSED|11/03/1997|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|F3|893136A|893136A POSSESSION|07/24/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1997|||U120160561500|FL|N||||75.00||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|336.00 Circuit Court||UPSHAW|DAVID|||Defendant|291997CF016326000AHC||FELONY THEFT FORGERY FRAUD|A||10/08/1997|CLOSED|11/03/1997|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|8120142C6|8120142C6 GRAND THEFT|10/06/1997|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|291999CF011604000AHC||FELONY BURGLARY|F||07/05/1999|CLOSED|07/27/1999|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/04/1999|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||U120160561500|FL|N||||304.73||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|306.27 Circuit Court||UPSHAW|DAVID|||Defendant|291999CF011604000AHC||FELONY BURGLARY|F||07/05/1999|CLOSED|07/27/1999|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1999|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||U120160561500|FL|N||||304.73||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|306.27 Circuit Court||UPSHAW|DAVID|||Defendant|292001CF002218000AHC||FELONY BURGLARY|D|Holloway, Cynthia|02/11/2001|Close of ReOpen|02/04/2002|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M1|810024A|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/10/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|341.00 Circuit Court||UPSHAW|DAVID|||Defendant|292001CF002218000AHC||FELONY BURGLARY|D|Holloway, Cynthia|02/11/2001|Close of ReOpen|02/04/2002|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/10/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|341.00 Circuit Court||UPSHAW|DAVID|||Defendant|292001CF002218000AHC||FELONY BURGLARY|D|Holloway, Cynthia|02/11/2001|Close of ReOpen|02/04/2002|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/10/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|341.00 Circuit Court||UPSHAW|DAVID|||Defendant|292001CF012179000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/09/2001|CLOSED|02/04/2002|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/07/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|341.00 Circuit Court||UPSHAW|DAVID|||Defendant|292004CF021151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2004|CLOSED|11/29/2004|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2004|REDU|REDUCED TO COUNTY COURT|11/29/2004|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|40.00 Circuit Court||UPSHAW|DAVID|||Defendant|292004CF021151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2004|CLOSED|11/29/2004|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/10/2004|NTNINF|NT - NO INFORMATION FILED|11/29/2004|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|40.00 Circuit Court||UPSHAW|DAVID|||Defendant|292004CF021151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2004|CLOSED|11/29/2004|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2004|NTNINF|NT - NO INFORMATION FILED|11/29/2004|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|40.00 Circuit Court||UPSHAW|DAVID|||Defendant|292005CF009573000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/17/2005|CLOSED|01/18/2006|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|410.00 Circuit Court||UPSHAW|DAVID|||Defendant|292006CF017550000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/30/2006|Close of ReOpen|08/28/2009|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/29/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|460.00 Circuit Court||UPSHAW|DAVID|||Defendant|292006CF017550000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/30/2006|Close of ReOpen|08/28/2009|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|460.00 Circuit Court||UPSHAW|DAVID|||Defendant|292006CF017550000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/30/2006|Close of ReOpen|08/28/2009|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/29/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|460.00 Circuit Court||UPSHAW|DAVID|||Defendant|292006CF017550000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/30/2006|Close of ReOpen|08/28/2009|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/30/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|460.00 Circuit Court||UPSHAW|DAVID|||Defendant|292008CF023292000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/28/2008|CLOSED|03/11/2009|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/28/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|280.00 Circuit Court||UPSHAW|DAVID|||Defendant|292009CF007181000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/24/2009|CLOSED|05/19/2009|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/24/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|715.00 Circuit Court||UPSHAW|DAVID|||Defendant|292009CF011795000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/08/2009|CLOSED|09/29/2009|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/08/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|595.00 Circuit Court||UPSHAW|DAVID|||Defendant|292009CF011795000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/08/2009|CLOSED|09/29/2009|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|595.00 Circuit Court||UPSHAW|DAVID|||Defendant|292009CF011795000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/08/2009|CLOSED|09/29/2009|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/08/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|595.00 Circuit Court||UPSHAW|DAVID|||Defendant|292012CF018168000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/17/2012|CLOSED|04/02/2013|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/17/2012|NOLP|NOLLE PROSSED|04/02/2013|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| Circuit Court||UPSHAW|DAVID|||Defendant|292013CF007323000AHC||FELONY BURGLARY|B|Sabella, Christopher C|05/23/2013|CLOSED|10/31/2013|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/23/2013|ADJG|NT - ADJUDGED GUILTY|10/31/2013|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|665.00 Circuit Court||UPSHAW|DAVID|||Defendant|292013CF007323000AHC||FELONY BURGLARY|B|Sabella, Christopher C|05/23/2013|CLOSED|10/31/2013|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2013|ADJG|NT - ADJUDGED GUILTY|10/31/2013|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|665.00 Circuit Court||UPSHAW|DAVID|||Defendant|292013CF016344000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/16/2013|Close of ReOpen|06/17/2014|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/16/2013|ADJG|NT - ADJUDGED GUILTY|02/14/2014|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|665.00 Circuit Court||UPSHAW|DAVID|||Defendant|292013CF016344000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/16/2013|Close of ReOpen|06/17/2014|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/16/2013|ADJG|NT - ADJUDGED GUILTY|02/14/2014|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|665.00 Circuit Court||UPSHAW|DAVID|||Defendant|292014CF000494000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/10/2014|Close of ReOpen|06/17/2014|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/10/2014|ADJG|NT - ADJUDGED GUILTY|02/14/2014|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|665.00 Circuit Court||UPSHAW|DAVID|||Defendant|292014CF000494000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/10/2014|Close of ReOpen|06/17/2014|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|F3|8120143C|8120143C FELONY PETIT THEFT|01/10/2014|NTNINF|NT - NO INFORMATION FILED|01/23/2014|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|665.00 Circuit Court||UPSHAW|DAVID|||Defendant|292015CF000599000AHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2015|Close of ReOpen|03/26/2020|M|1109 SKAGWAY AV E||TAMPA|FL|33604|Black|04/30/1956|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/13/2015|JUGV|JT - GUILTY VERDICT|06/02/2015|||U120160561500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||UPSHAW|DAVID|||Defendant|292015CF000599000AHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2015|Close of ReOpen|03/26/2020|M|1109 SKAGWAY AV E||TAMPA|FL|33604|Black|04/30/1956|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/13/2015|JTADJG|JT - ADJUDICATED GUILTY|06/23/2015|||U120160561500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||UPSHAW|DEBORAH|NELSON||Defendant|291986CF011629000AHC||FELONY WORTHLESS CHECK|A||01/10/1991|CLOSED|01/29/1991|M|10010 NORTH 29TH ST||TAMPA|FL|33612|Unavailable|06/24/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1985|NTAW|NT - ADJUDICATION WITHHELD|05/27/1987|||U120174552240|FL|N||||||N|N|N|N|||||UPSHAW, D NELSON| Circuit Court||UPSHAW|DEBORAH|NELSON||Defendant|291986CF015356000AHC||FELONY THEFT FORGERY FRAUD|A||01/10/1991|CLOSED|01/29/1991|M|10010 NORTH 29TH ST||TAMPA|FL|33612|Unavailable|06/24/1955|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1986|NTAW|NT - ADJUDICATION WITHHELD|01/03/1991|||U120174552240|FL|N||||||N|N|N|N|||||UPSHAW, D NELSON| Circuit Court||UPSHAW|DINO|L||Defendant|291990CF018328000AHC||FELONY DRUG OFFENSE|C||12/04/1990|CLOSED|06/24/1991|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1990|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291990CF018391000AHC||FELONY THEFT FORGERY FRAUD|C||11/11/1990|CLOSED|06/24/1991|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/11/1990|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291990CF018733000AHC||FELONY THEFT FORGERY FRAUD|C||12/13/1990|CLOSED|06/24/1991|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1990|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291990CF018734000AHC||FELONY DRUG OFFENSE|C||12/13/1990|CLOSED|06/24/1991|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|F3|893131F|893131F POSSESSION|10/16/1990|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291990CF018734000AHC||FELONY DRUG OFFENSE|C||12/13/1990|CLOSED|06/24/1991|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291991CF007134000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1991|CLOSED|09/02/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/17/1991|ADJG|NT - ADJUDGED GUILTY|06/24/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291991CF007134000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1991|CLOSED|09/02/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|2|F3|810023|810023 BURGLARY OF CONVEYANCE|05/17/1991|ADJG|NT - ADJUDGED GUILTY|06/24/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291991CF007134000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1991|CLOSED|09/02/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|05/17/1991|ADJG|NT - ADJUDGED GUILTY|06/24/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291991CF007134000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1991|CLOSED|09/02/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|ADJG|NT - ADJUDGED GUILTY|06/24/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291991CF007134000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1991|CLOSED|09/02/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|6|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|ADJG|NT - ADJUDGED GUILTY|06/24/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291991CF007134000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1991|CLOSED|09/02/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|5|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1991|ADJG|NT - ADJUDGED GUILTY|06/24/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291992CF008336000AHC||FELONY OTHER FELONY|C||06/10/1992|CLOSED|09/02/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1992|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291992CF008336000AHC||FELONY OTHER FELONY|C||06/10/1992|CLOSED|09/02/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1992|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|291992CF008336000AHC||FELONY OTHER FELONY|C||06/10/1992|CLOSED|09/02/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1992|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| Circuit Court||UPSHAW|DINO|L||Defendant|292001CF006480000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|04/28/2001|Close of ReOpen|07/19/2011|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|02/01/1998|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT|953.00 Circuit Court||UPSHAW|DINO|L||Defendant|292001CF006480000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|04/28/2001|Close of ReOpen|07/19/2011|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|02/01/1998|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT|953.00 Circuit Court||UPSHAW|DINO|L||Defendant|292001CF006480000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|04/28/2001|Close of ReOpen|07/19/2011|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|02/01/1998|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT|953.00 Circuit Court||UPSHAW|DINO|L||Defendant|292016CF004720000AHC|A4GBFFE|FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/04/2016|CLOSED|08/29/2016|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|F3|322212(5)C|3222125C-TRAF6029 (FT) POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|04/04/2016|ADJG|NT - ADJUDGED GUILTY|08/29/2016|Hillsborough County Sheriff's Office|STEELE, CHRISTOPHER|U120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT|615.00 Circuit Court||UPSHAW|DINO|L||Defendant|292016CF005531000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/19/2016|CLOSED|08/29/2016|M|2926 N. 17th Street||Tampa|FL|33605|Black|07/11/1974|1|F3|7752110A|7752110A-RAPE8061 (FT) FAILURE OF SEXUAL PREDATOR TO FOLLOW REG PROC|01/01/2016|NTNOLP|NT - NOLLE PROSSED|08/29/2016|||U120172742510|FL|N||||||N|N|N|N|||||UPSHAW, DENO LEVERITE; UPSHAW, DENO LEVERTT; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO LABERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT D| Circuit Court||UPSHAW|DINO|L||Defendant|292019CF015435000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/05/2019|Close of ReOpen|05/18/2021|M|1413 SENECA AVE E||TAMPA|FL|33612|Black|07/11/1974|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||U120172742510|FL|N||||43.27||N|N|N|N|||||UPSHAW, DENO LEVERITE; UPSHAW, DENO LEVERTT; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO LABERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT D|919.73 Circuit Court||UPSHAW|DONALD|EUGENE||Defendant|292008CF008319000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2008|CLOSED|05/14/2008|M|2703 COLUMBUS DR E||TAMPA|FL|33605|Black|03/06/1962|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|04/29/2008|NTLOR|NT - LETTER OF RELEASE|05/14/2008|||||N||||||N|N|N|N|||||| Circuit Court||UPSHAW|DONALD|EUGENE||Defendant|292008CF009858000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/22/2008|CLOSED|10/21/2008|M|2703 COLUMBUS DR E||TAMPA|FL|33605|Black|03/06/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2008|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||||N||||||N|N|N|N||||||645.00 Circuit Court||UPSHAW|DONALD|EUGENE||Defendant|292008CF009858000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/22/2008|CLOSED|10/21/2008|M|2703 COLUMBUS DR E||TAMPA|FL|33605|Black|03/06/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/22/2008|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||||N||||||N|N|N|N||||||645.00 Circuit Court||UPSHAW|DONALD|EUGENE||Defendant|292008CF009858000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/22/2008|CLOSED|10/21/2008|M|2703 COLUMBUS DR E||TAMPA|FL|33605|Black|03/06/1962|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/22/2008|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||||N||||||N|N|N|N||||||645.00 Circuit Court||UPSHAW|DONALD|EUGENE||Defendant|292008CF009858000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/22/2008|CLOSED|10/21/2008|M|2703 COLUMBUS DR E||TAMPA|FL|33605|Black|03/06/1962|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/22/2008|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||||N||||||N|N|N|N||||||645.00 Circuit Court||UPSHAW|DONALD|EUGENE||Defendant|292020CF000091000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/03/2020|CLOSED|06/23/2020|M|7800 N NEBRASKA AV APT 12||TAMPA|FL|33604|Black|03/16/1962|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/02/2020|ADJG|NT - ADJUDGED GUILTY|06/23/2020|||||N||||||N|N|N|N||||||689.00 Circuit Court||UPSHAW|DONALD|EUGENE||Defendant|292020CF000091000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/03/2020|CLOSED|06/23/2020|M|7800 N NEBRASKA AV APT 12||TAMPA|FL|33604|Black|03/16/1962|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/02/2020|ADJG|NT - ADJUDGED GUILTY|06/23/2020|||||N||||||N|N|N|N||||||689.00 Circuit Court||UPSHAW|DONALD|EUGENE||Defendant|292020CF000091000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/03/2020|CLOSED|06/23/2020|M|7800 N NEBRASKA AV APT 12||TAMPA|FL|33604|Black|03/16/1962|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2020|NTNINF|NT - NO INFORMATION FILED|01/15/2020|||||N||||||N|N|N|N||||||689.00 Circuit Court||UPSHAW|EDDIE|LEE||Defendant|291989CF017376000AHC||FELONY OTHER FELONY|B||10/24/1989|CLOSED|03/28/1991|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|2|M1|893131G|893131G POSSESSION|10/23/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1989|||U120212664160|FL|N||||||N|N|N|N|||||| Circuit Court||UPSHAW|EDDIE|LEE||Defendant|291989CF017376000AHC||FELONY OTHER FELONY|B||10/24/1989|CLOSED|03/28/1991|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1989|||U120212664160|FL|N||||||N|N|N|N|||||| Circuit Court||UPSHAW|EDDIE|LEE||Defendant|291989CF017376000AHC||FELONY OTHER FELONY|B||10/24/1989|CLOSED|03/28/1991|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/23/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1989|||U120212664160|FL|N||||||N|N|N|N|||||| Circuit Court||UPSHAW|EDDIE|LEE||Defendant|291991CF003160000AHC||FELONY OTHER FELONY|B||02/27/1991|CLOSED|03/28/1991|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|1|F2|893131A|893131A DELIVERY|02/05/1991|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||U120212664160|FL|N||||||N|N|N|N|||||| Circuit Court||UPSHAW|EDDIE|LEE||Defendant|291991CF003160000AHC||FELONY OTHER FELONY|B||02/27/1991|CLOSED|03/28/1991|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1991|NTNINF|NT - NO INFORMATION FILED|03/14/1991|||U120212664160|FL|N||||||N|N|N|N|||||| Circuit Court||UPSHAW|EDDIE|LEE||Defendant|291991CF003160000AHC||FELONY OTHER FELONY|B||02/27/1991|CLOSED|03/28/1991|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/05/1991|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||U120212664160|FL|N||||||N|N|N|N|||||| Circuit Court||UPSHAW|EDDIE|LEE||Defendant|291996CF000839000AHC||FELONY BURGLARY|O||01/19/1996|CLOSED|03/06/1996|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1996|REDU|REDUCED TO COUNTY COURT|03/06/1996|||U120212664160|FL|N||||||N|N|N|N|||||| Circuit Court||UPSHAW|EDDIE|LEE||Defendant|292001CF015651000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/11/2001|CLOSED|09/03/2002|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||U120212664160|FL|N||||261.00|07/22/2004|N|N|N|N|||||| Circuit Court||UPSHAW|EDDIE|LEE||Defendant|292001CF015651000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/11/2001|CLOSED|09/03/2002|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|4|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|10/10/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||U120212664160|FL|N||||261.00|07/22/2004|N|N|N|N|||||| Circuit Court||UPSHAW|EDDIE|LEE||Defendant|292001CF015651000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/11/2001|CLOSED|09/03/2002|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/10/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||U120212664160|FL|N||||261.00|07/22/2004|N|N|N|N|||||| Circuit Court||UPSHAW|EDDIE|LEE||Defendant|292001CF015651000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/11/2001|CLOSED|09/03/2002|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/10/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||U120212664160|FL|N||||261.00|07/22/2004|N|N|N|N|||||| Circuit Court||UPSHAW|ELVIS|||Defendant|291988CF000091000AHC||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||UPSHAW|ELVIS|||Defendant|291988CF001277000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/13/2019|CLOSED|03/13/2019|M|N 19TH ST AND E HILLSBOROUGH AVE||Tampa|FL|33605|Black|11/27/1958|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|01/26/1988||||||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE| Circuit Court||UPSHAW|ELVIS|||Defendant|291988CF001277000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/13/2019|CLOSED|03/13/2019|M|N 19TH ST AND E HILLSBOROUGH AVE||Tampa|FL|33605|Black|11/27/1958|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/1988||||||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE| Circuit Court||UPSHAW|ELVIS|||Defendant|291988CF014791000AHC||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|||||JONES, ALEX| Circuit Court||UPSHAW|ELVIS|||Defendant|291989CF012707000AHC||FELONY BURGLARY|B||08/07/1989|CLOSED|10/23/1989|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|2|M2|8120142D|8120142D PETIT THEFT|08/05/1989|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE| Circuit Court||UPSHAW|ELVIS|||Defendant|291989CF012707000AHC||FELONY BURGLARY|B||08/07/1989|CLOSED|10/23/1989|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|1|F3|810021|810021 BURGLARY OF A CONVEYANCE|08/05/1989|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE| Circuit Court||UPSHAW|ELVIS|||Defendant|291990CF012945000AHC||FELONY SEXUAL OFFENSES|F||08/20/1990|CLOSED|07/14/1995|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|2|F1|8121312A|8121312A ROBBERY (DEADLY WEAPON)|08/19/1990|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE| Circuit Court||UPSHAW|ELVIS|||Defendant|291990CF012945000AHC||FELONY SEXUAL OFFENSES|F||08/20/1990|CLOSED|07/14/1995|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|1|F2|7940113|7940113 SEXUAL BATTERY/DEADLY WEAPON-|08/19/1990|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE| Circuit Court||UPSHAW|ELVIS|||Defendant|292003CF013356000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/06/2003|CLOSED|01/07/2004|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/08/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|831.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292006CF015542000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2006|CLOSED|01/16/2007|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|410.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292006CF015542000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2006|CLOSED|01/16/2007|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2006|NTNINF|NT - NO INFORMATION FILED|08/24/2006|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|410.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292006CF015542000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/03/2006|CLOSED|01/16/2007|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/03/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|410.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292006CF015543000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/03/2006|CLOSED|01/16/2007|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/31/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|410.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292010CF005558000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/10/2010|CLOSED|07/26/2010|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|5|LN|01954B|01954B BURNING TRASH|04/10/2010|NTNINF|NT - NO INFORMATION FILED|04/20/2010|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|645.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292010CF005558000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/10/2010|CLOSED|07/26/2010|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/10/2010|ADJG|NT - ADJUDGED GUILTY|07/26/2010|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|645.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292010CF005558000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/10/2010|CLOSED|07/26/2010|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/10/2010|ADJG|NT - ADJUDGED GUILTY|07/26/2010|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|645.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292010CF005558000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/10/2010|CLOSED|07/26/2010|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/10/2010|ADJG|NT - ADJUDGED GUILTY|07/26/2010|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|645.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292010CF005558000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/10/2010|CLOSED|07/26/2010|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/10/2010|ADJG|NT - ADJUDGED GUILTY|07/26/2010|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|645.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292010CF005559000AHC||FELONY OTHER FELONY|I|Ward, Laura E|04/10/2010|CLOSED|07/26/2010|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/10/2010|ADJG|NT - ADJUDGED GUILTY|07/26/2010|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|746.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292012CF016114000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/07/2012|CLOSED|04/13/2020|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/02/2012|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|990.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292013CF010595000AHC||FELONY BURGLARY|I|Barber, Thomas P|07/28/2013|CLOSED|01/10/2014|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/27/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|615.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292013CF010595000AHC||FELONY BURGLARY|I|Barber, Thomas P|07/28/2013|CLOSED|01/10/2014|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/27/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|615.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292013CF010595000AHC||FELONY BURGLARY|I|Barber, Thomas P|07/28/2013|CLOSED|01/10/2014|M|3204 E. 11TH AVENUE||TAMPA|FL|33605|Black|11/27/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/27/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|615.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292018CF003357000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/07/2018|CLOSED|07/25/2018|M|N 19TH ST AND E HILLSBOROUGH AVE||Tampa|FL|33605|Black|11/27/1958|1|F3|943.0435(4)(B)2|94304354B2 - SEXU8044 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT WITHIN 48 HOURS TRANSIENT RESIDENCE|03/05/2018|NTNOLP|NT - NOLLE PROSSED|07/26/2018|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|689.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292018CF003357000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/07/2018|CLOSED|07/25/2018|M|N 19TH ST AND E HILLSBOROUGH AVE||Tampa|FL|33605|Black|11/27/1958|2|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|02/01/2018|ADJG|NT - ADJUDGED GUILTY|07/26/2018|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|689.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292020CF002231000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/18/2020|CLOSED|11/03/2020|M|N 34TH ST E 11TH AVE||Tampa|FL|33605|Black|11/27/1958|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|02/01/2020|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE|689.00 Circuit Court||UPSHAW|ELVIS|||Defendant|292021CF001918000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/17/2021|CLOSED|08/02/2021|M|N 34TH ST E 11TH AVE||Tampa|FL|33605|Black|11/27/1958|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|02/17/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/02/2021|||U120200584270|FL|N||||||N|N|N|N|||||BAILEY, JONES; JOHNSON, ALEX; JONES, ALEX; UPSHAW, ELVIS; WILSON, JOE| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF011294000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/11/2008|Close of ReOpen|04/28/2010|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|280.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF011294000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/11/2008|Close of ReOpen|04/28/2010|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|280.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF011294000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/11/2008|Close of ReOpen|04/28/2010|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/10/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|280.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF011637000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2008|CLOSED|07/30/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/17/2008|NTLOR|NT - LETTER OF RELEASE|07/30/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012026000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|02/10/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/05/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|255.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012026000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|02/10/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/05/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|255.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012026000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|02/10/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/05/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|255.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012026000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|02/10/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/05/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|255.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012026000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|02/10/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/05/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|255.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012026000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|02/10/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/05/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|255.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012026000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|02/10/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|05/05/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|255.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|14|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|13|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012035000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|CLOSED|10/03/2008|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/08/2008|NOLP|NOLLE PROSSED|10/03/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012037000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|04/28/2010|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/11/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|205.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012037000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|04/28/2010|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/11/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|205.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012140000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|04/28/2010|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/28/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|215.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012140000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|04/28/2010|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|215.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012140000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|04/28/2010|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/28/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|215.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012755000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/03/2008|Close of ReOpen|04/28/2010|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/21/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|165.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292008CF012755000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/03/2008|Close of ReOpen|04/28/2010|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|02/21/2008|ADJD|NT - ADJUDICATED DELINQUENT|11/13/2008|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|165.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292010CF019738000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/29/2010|Close of ReOpen|07/19/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2010|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|1270.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292010CF019738000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/29/2010|Close of ReOpen|07/19/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/29/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|1270.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292017CF003616000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/08/2017|CLOSED|04/04/2017|M|3205 83RD ST NW|APT A|GAINSVILLE|FL|32606|Black|03/14/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/08/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES| Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292017CF018545000AHC|A95H8HE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/26/2017|Close of ReOpen|04/29/2019|M|5148 TENNIS CRT CIR ||TAMPA|FL|33617|Black|03/14/1992|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/26/2017|ADJG|NT - ADJUDGED GUILTY|05/08/2018|Hillsborough County Sheriff's Office|Orndorff, William|U120404920940|FL|N||||||N|N|N|N|CAT9892|FL|||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|1001.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292017CF018545000AHC|A95H8GE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/26/2017|Close of ReOpen|04/29/2019|M|5148 TENNIS CRT CIR ||TAMPA|FL|33617|Black|03/14/1992|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/26/2017|ADJG|NT - ADJUDGED GUILTY|05/08/2018|Hillsborough County Sheriff's Office|Orndorff, William|U120404920940|FL|N||||||N|N|N|N|CAT9892|FL|||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|1001.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292017CF018545000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/26/2017|Close of ReOpen|04/29/2019|M|5148 TENNIS CRT CIR ||TAMPA|FL|33617|Black|03/14/1992|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/26/2017|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|1001.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292018CF018133000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2018|CLOSED|04/29/2019|M|5148 TENNIS COURT CIR||TAMPA|FL|33617|Black|03/14/1992|7|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/12/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|689.00 Circuit Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292018CF018133000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2018|CLOSED|04/29/2019|M|5148 TENNIS COURT CIR||TAMPA|FL|33617|Black|03/14/1992|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/12/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|689.00 Circuit Court||UPSHAW|JAYSON|||Defendant|292002CF009030000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|06/05/2002|CLOSED|09/27/2002|M|1002 N 11TH ST||TAMPA|FL|33612-|Black|06/01/1977|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/05/2001|ADJG|NT - ADJUDGED GUILTY|09/27/2002|||U120425772010|FL|N||||111.00|11/27/2002|N|N|N|N|||||UPSHAW, JAYSON EMANUEL| Circuit Court||UPSHAW|JAYSON|||Defendant|292004CF007752000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2004|CLOSED|05/14/2004|M|1002 N 11TH ST||TAMPA|FL|33612-|Black|06/01/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/22/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||U120425772010|FL|N||||||N|N|N|N|||||UPSHAW, JAYSON EMANUEL| Circuit Court||UPSHAW|JAYSON|||Defendant|292013CF015719000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/01/2013|CLOSED|04/08/2014|M|1002 N 11TH ST||TAMPA|FL|33612-|Black|06/01/1977|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/01/2013|NOLP|NOLLE PROSSED|04/08/2014|||U120425772010|FL|N||||50.00|11/07/2013|N|N|N|N|||||UPSHAW, JAYSON EMANUEL| Circuit Court||UPSHAW|JOSEPH|||Defendant|291986CF017617000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/25/1986|CLOSED|08/21/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1987||||||||N||||||N|N|N|N|||||| Circuit Court||UPSHAW|JUSTIN|JACE||Defendant|291999CF011390000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|07/01/1999|Close of ReOpen|04/30/2003|M|1512 E KNOLLWOOD ST||TAMPA|FL|33610|Black|09/22/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/01/1999|ADJG|NT - ADJUDGED GUILTY|04/19/2002|||U120430803420|FL|N||||421.00|03/26/2007|N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE| Circuit Court||UPSHAW|JUSTIN|JACE||Defendant|291999CF011390000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|07/01/1999|Close of ReOpen|04/30/2003|M|1512 E KNOLLWOOD ST||TAMPA|FL|33610|Black|09/22/1980|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|07/01/1999|ADJG|NT - ADJUDGED GUILTY|04/19/2002|||U120430803420|FL|N||||421.00|03/26/2007|N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE| Circuit Court||UPSHAW|JUSTIN|JACE||Defendant|291999CF011390000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|07/01/1999|Close of ReOpen|04/30/2003|M|1512 E KNOLLWOOD ST||TAMPA|FL|33610|Black|09/22/1980|3|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1999|NTNINF|NT - NO INFORMATION FILED|08/31/1999|||U120430803420|FL|N||||421.00|03/26/2007|N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE| Circuit Court||UPSHAW|JUSTIN|JACE||Defendant|292019CF007319000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/28/2019|CLOSED|06/04/2019|M|6744 BREEZY PALM DR||RIVERVIEW|FL|33578|Black|09/22/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/27/2019|REDU|REDUCED TO COUNTY COURT|06/04/2019|||U120430803420|FL|N||||||N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE| Circuit Court||UPSHAW|JUSTIN|JACE||Defendant|292019CF015175000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/30/2019|CLOSED|11/01/2019|M|6744 BREEZY PALM DR||RIVERVIEW|FL|33578|Black|09/22/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/29/2019|REDU|REDUCED TO COUNTY COURT|11/01/2019|||U120430803420|FL|N||||||N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE| Circuit Court||UPSHAW|MARJORIE|||Defendant|292000CF005009000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/25/2000|Close of ReOpen|09/26/2008|F|AT LARGE||UNKNOWN|FL|00000-|Black|02/14/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2000|NTAW|NT - ADJUDICATION WITHHELD|04/24/2001|||||N||||||N|N|N|N|||||UPSHAW, MARJORIE ANN|346.00 Circuit Court||UPSHAW|MARJORIE|||Defendant|292000CF005009000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/25/2000|Close of ReOpen|09/26/2008|F|AT LARGE||UNKNOWN|FL|00000-|Black|02/14/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||||N||||||N|N|N|N|||||UPSHAW, MARJORIE ANN|346.00 Circuit Court||UPSHAW|RASHAD|ANTONIO||Defendant|292008CF011318000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/12/2008|Close of ReOpen|10/06/2010|M|3001 E 28TH AVE||TAMPA|FL|33605|Black|09/23/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2008|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||U120721863430|FL|N||||1077.80|02/22/2024|N|N|N|N|||||| Circuit Court||UPSHAW|ROBERT|LEE||Defendant|291986CF009870000AHC||FELONY DRUG OFFENSE|A||03/22/1993|CLOSED|06/22/1993|M|9910 CONNETICUT STREET||GIBSONTON|FL|33534|Black|11/06/1956|1|F2|893131A|893131A DELIVERY OF COCAINE|06/12/1986|ADJG|NT - ADJUDGED GUILTY|01/05/1987|||||N||||||N|N|N|N|||||WILSON, ROBERT; WILSON, ROBERT LEE|32.00 Circuit Court||UPSHAW|ROBERT|LEE||Defendant|291986CF009870000AHC||FELONY DRUG OFFENSE|A||03/22/1993|CLOSED|06/22/1993|M|9910 CONNETICUT STREET||GIBSONTON|FL|33534|Black|11/06/1956|2|F3|893131E|893131E POSSESSION|06/12/1986|ADJG|NT - ADJUDGED GUILTY|01/29/1987|||||N||||||N|N|N|N|||||WILSON, ROBERT; WILSON, ROBERT LEE|32.00 Circuit Court||UPSHAW|ROBERT|LEE||Defendant|291986CF009890000AHC||FELONY DRUG OFFENSE|A||03/22/1993|CLOSED|06/22/1993|M|9910 CONNETICUT STREET||GIBSONTON|FL|33534|Black|11/06/1956|1|F2|893131A2|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/15/1986|ADJG|NT - ADJUDGED GUILTY|01/05/1987|||||N||||||N|N|N|N|||||WILSON, ROBERT; WILSON, ROBERT LEE|850.00 Circuit Court||UPSHAW|ROBERT|LEE||Defendant|291986CF009890000AHC||FELONY DRUG OFFENSE|A||03/22/1993|CLOSED|06/22/1993|M|9910 CONNETICUT STREET||GIBSONTON|FL|33534|Black|11/06/1956|2|F3|893131E|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/15/1986|ADJG|NT - ADJUDGED GUILTY|01/05/1987|||||N||||||N|N|N|N|||||WILSON, ROBERT; WILSON, ROBERT LEE|850.00 Circuit Court||UPSHAW|ROBERT|LEE||Defendant|291986CF010311000AHC||FELONY DRUG OFFENSE|A||03/22/1993|CLOSED|06/22/1993|M|9910 CONNETICUT STREET||GIBSONTON|FL|33534|Black|11/06/1956|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1986|ADJG|NT - ADJUDGED GUILTY|01/05/1987|||||N||||||N|N|N|N|||||WILSON, ROBERT; WILSON, ROBERT LEE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291984CF001695000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|07/11/1989|CLOSED|11/30/1989|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|F|78204|78204 MURDER FIRST DEGREE|02/07/1984|ADJG|NT - ADJUDGED GUILTY|03/22/1985|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291984CF001695000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|07/11/1989|CLOSED|11/30/1989|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|2|F|81213|81213 ARMED ROBBERY|02/07/1984|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291984CF001695000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|07/11/1989|CLOSED|11/30/1989|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|3|F|790072|790072 POSS FIREARM WHILE COMMIT A F|02/07/1984|NOLP|NOLLE PROSSED|11/01/1984|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291984CF001695000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|07/11/1989|CLOSED|11/30/1989|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|4|F2|784045|784045 AGGRAVATED BATTERY|02/07/1984|ADJG|NT - ADJUDGED GUILTY|03/22/1985|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE|||Defendant|291988CF005241000AHC||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||UPSHAW|RONNIE||Jr|Defendant|291988CF010153000AHC||FELONY BURGLARY|D||07/13/1988|CLOSED|08/15/1989|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1988|NOLP|NOLLE PROSSED|08/15/1989|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291988CF010153000AHC||FELONY BURGLARY|D||07/13/1988|CLOSED|08/15/1989|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1988|NOLP|NOLLE PROSSED|08/15/1989|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291988CF010153000AHC||FELONY BURGLARY|D||07/13/1988|CLOSED|08/15/1989|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1988|NOLP|NOLLE PROSSED|08/15/1989|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291988CF011578000AHC||FELONY CRIMES AGAINST A PERSON|G||08/10/1988|CLOSED|06/08/1992|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/10/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291988CF011578000AHC||FELONY CRIMES AGAINST A PERSON|G||08/10/1988|CLOSED|06/08/1992|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291988CF011578000AHC||FELONY CRIMES AGAINST A PERSON|G||08/10/1988|CLOSED|06/08/1992|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291988CF011578000AHC||FELONY CRIMES AGAINST A PERSON|G||08/10/1988|CLOSED|06/08/1992|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|3|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291988CF011578000AHC||FELONY CRIMES AGAINST A PERSON|G||08/10/1988|CLOSED|06/08/1992|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|6|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291988CF011578000AHC||FELONY CRIMES AGAINST A PERSON|G||08/10/1988|CLOSED|06/08/1992|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |08/10/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE|||Defendant|291989CF007256000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/09/1989|CLOSED|04/02/2020|M||||||Black|11/27/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291990CF003570000AHC||FELONY DRUG OFFENSE|D||03/03/1990|CLOSED|12/03/1990|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/02/1990|NOLP|NOLLE PROSSED|12/03/1990|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291990CF003570000AHC||FELONY DRUG OFFENSE|D||03/03/1990|CLOSED|12/03/1990|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|NTNINF|NT - NO INFORMATION FILED|03/22/1990|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291990CF003570000AHC||FELONY DRUG OFFENSE|D||03/03/1990|CLOSED|12/03/1990|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|F2|893131A|893131A DELIVERY|03/02/1990|NOLP|NOLLE PROSSED|12/03/1990|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291990CF003570000AHC||FELONY DRUG OFFENSE|D||03/03/1990|CLOSED|12/03/1990|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |03/02/1990|NOLP|NOLLE PROSSED|12/03/1990|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291990CF003571000AHC||FELONY THEFT FORGERY FRAUD|O||03/03/1990|CLOSED|03/26/1990|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1989|NTLOR|NT - LETTER OF RELEASE|03/26/1990|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291991CF008732000AHC||FELONY CRIMES AGAINST A PERSON|G||06/21/1991|CLOSED|09/03/1991|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291993CF010850000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1993|CLOSED|09/20/1993|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1993|NTNINF|NT - NO INFORMATION FILED|09/20/1993|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291993CF013731000AHC||FELONY DRUG OFFENSE|B||10/25/1993|CLOSED|04/15/1994|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|2|M1|810082B|810082B TRES.-OCCUP. STRUCT.OR CONVEY|10/23/1993|NOLP|NOLLE PROSSED|04/15/1994|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291993CF013731000AHC||FELONY DRUG OFFENSE|B||10/25/1993|CLOSED|04/15/1994|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291993CF013731000AHC||FELONY DRUG OFFENSE|B||10/25/1993|CLOSED|04/15/1994|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|4|F1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1993|NTNINF|NT - NO INFORMATION FILED|11/02/1993|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291993CF013731000AHC||FELONY DRUG OFFENSE|B||10/25/1993|CLOSED|04/15/1994|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|F3|893131F|893131F POSSESSION|10/23/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291997CF013451000AHC||FELONY ROBBERY|A||08/23/1997|Close of ReOpen|05/23/2002|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/23/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1998|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE|421.00 Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291997CF017604000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/31/1997|Close of ReOpen|06/05/2002|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|F3|893136A|893136A POSSESSION|10/29/1997|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE|421.00 Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291998CF015298000AHC||FELONY DRUG OFFENSE|A||09/02/1998|Close of ReOpen|05/23/2002|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1998|NTNINF|NT - NO INFORMATION FILED|09/10/1998|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291998CF015298000AHC||FELONY DRUG OFFENSE|A||09/02/1998|Close of ReOpen|05/23/2002|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1998|NTNINF|NT - NO INFORMATION FILED|09/10/1998|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|RONNIE||Jr|Defendant|291998CF015298000AHC||FELONY DRUG OFFENSE|A||09/02/1998|Close of ReOpen|05/23/2002|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|F3|893136A|893136A POSSESSION|09/01/1998|NOLP|NOLLE PROSSED|05/23/2002|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|291995CF005686000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1995|CLOSED|05/22/1995|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|REDU|REDUCED TO COUNTY COURT|05/22/1995|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|291995CF005686000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1995|CLOSED|05/22/1995|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|2|M1|81001|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|REDU|REDUCED TO COUNTY COURT|05/22/1995|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|291995CF009395000AHC||FELONY SEXUAL OFFENSES|Trial 1||07/12/1995|CLOSED|12/12/1995|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|07/12/1995|JUNG|JT - NOT GUILTY VERDICT|12/12/1995|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|291995CF009395000AHC||FELONY SEXUAL OFFENSES|Trial 1||07/12/1995|CLOSED|12/12/1995|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1995|NTNINF|NT - NO INFORMATION FILED|08/03/1995|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|291996CF003779000AHC||FELONY BURGLARY|E||01/11/1996|Close of ReOpen|02/22/2005|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|03/14/1996|ADJG|NT - ADJUDGED GUILTY|11/07/1996|||U120797750030|FL|N||||25.00||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|398.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|291996CF005484000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1996|CLOSED|05/15/1996|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|4|M1|79017|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|291996CF005484000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1996|CLOSED|05/15/1996|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|291996CF005484000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1996|CLOSED|05/15/1996|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|291996CF005484000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1996|CLOSED|05/15/1996|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|291996CF007168000BHC||FELONY CRIMES AGAINST A PERSON|E||05/08/1996|Close of ReOpen|02/22/2005|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|M1|78403|78403 BATTERY|02/09/1996|ADJG|NT - ADJUDGED GUILTY|11/07/1996|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|121.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292003CF001676000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/31/2003|CLOSED|04/16/2003|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|01/31/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292004CF015590000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/18/2004|CLOSED|02/23/2005|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/27/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|840.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292005CF002048000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/30/2005|CLOSED|02/23/2005|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/30/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|840.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292005CF002048000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/30/2005|CLOSED|02/23/2005|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/30/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|840.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292008CF021064000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2008|CLOSED|11/06/2008|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/01/2008|NTLOR|NT - LETTER OF RELEASE|11/06/2008|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292009CF013462000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/05/2009|Close of ReOpen|11/29/2012|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2009|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|1010.95 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292009CF013462000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/05/2009|Close of ReOpen|11/29/2012|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/05/2009|NTNINF|NT - NO INFORMATION FILED|08/26/2009|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|1010.95 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292009CF013462000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/05/2009|Close of ReOpen|11/29/2012|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2009|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|1010.95 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292009CF013462000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/05/2009|Close of ReOpen|11/29/2012|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2009|NTNINF|NT - NO INFORMATION FILED|08/26/2009|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|1010.95 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292009CF013462000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/05/2009|Close of ReOpen|11/29/2012|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/05/2009|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|1010.95 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292013CF000518000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/10/2013|CLOSED|05/01/2013|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|01/06/2013|ADJG|NT - ADJUDGED GUILTY|05/01/2013|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|665.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292014CF005531000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/17/2014|CLOSED|01/12/2016|M|8003 HIDDEN RIVER DR APT A||TAMPA|FL|33617|Black|01/03/1975|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|04/03/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2014|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|1391.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292014CF005531000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/17/2014|CLOSED|01/12/2016|M|8003 HIDDEN RIVER DR APT A||TAMPA|FL|33617|Black|01/03/1975|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|04/03/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2016|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|1391.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292019CF013305000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/20/2019|CLOSED|01/07/2020|M|1220 E 19TH AVE||Tampa|FL|33605|Black|01/03/1975|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|09/19/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|689.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292019CF016356000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/25/2019|CLOSED|01/07/2020|M|1220 E 19TH AVE||Tampa|FL|33605|Black|01/03/1975|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|11/24/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|689.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292022CF001048000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/29/2022|CLOSED|05/16/2022|M|2001 E BUSCH BLVD RM 105||TAMPA|FL|33612|Black|01/03/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/28/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2022|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|701.00 Circuit Court||UPSHAW|SOKO|SHAWDELL||Defendant|292022CF003063000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2022|CLOSED|04/01/2022|M|3101 E 18TH AVE||TAMPA|FL|33605|Black|01/03/1975|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/13/2022|NTLOR|NT - LETTER OF RELEASE|04/01/2022|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| Circuit Court||UPSHAW|THEOTIS|||Defendant|291984CF013933000AHC||FELONY THEFT FORGERY FRAUD|E||07/30/1990|CLOSED|08/08/1990|M|3204 E 11TH AVE||TAMPA|FL|NI|Black|10/15/1945|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1984|ADJG|NT - ADJUDGED GUILTY|08/08/1990|||||N||||300.00|02/27/2003|N|N|N|N|||||UPSHAW, OTIS| Circuit Court||UPSHAW|TOMMY|LEE||Defendant|291998CF013758000CHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|08/05/1998|CLOSED|09/14/1998|M|5104 N 34TH ST||TAMPA|FL|33610|Black|07/07/1942|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/04/1998|NTDISM|NT - DISMISSED|09/14/1998|||U120812422470|FL|N||||||N|N|N|N|||||| Circuit Court||UPSHAW|TOMMY|LEE||Defendant|291998CF013758000CHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|08/05/1998|CLOSED|09/14/1998|M|5104 N 34TH ST||TAMPA|FL|33610|Black|07/07/1942|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/04/1998|NTAW|NT - ADJUDICATION WITHHELD|09/14/1998|||U120812422470|FL|N||||||N|N|N|N|||||| Circuit Court||UPSHAW|WALTER|CALVIN||Defendant|291994CF003990000AHC||FELONY CRIMES AGAINST A PERSON|O||03/28/1994|CLOSED|04/21/1994|M|1914|2901 N. DALE MABRY|TAMPA|FL|33607|Black|02/27/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1994|REDU|REDUCED TO COUNTY COURT|04/21/1994|||||N||||7.00|04/18/2014|N|N|N|N|||||UPSHAW, WALTER C| Circuit Court||UPSHUR|ANGELO|MILTON|JR|Defendant|292023CF004340000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2023|CLOSED|02/13/2024|M|7833 EDWARD SPRAY RD APT D||TAMPA|FL|33617|Black|02/05/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2021|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||U126013820450|FL|N||||||N|N|N|N||||||598.00 Circuit Court||UPSHUR|ANGELO|MILTON|JR|Defendant|292023CF004340000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2023|CLOSED|02/13/2024|M|7833 EDWARD SPRAY RD APT D||TAMPA|FL|33617|Black|02/05/1982|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/23/2021|ADJG|NT - ADJUDGED GUILTY|02/13/2024|||U126013820450|FL|N||||||N|N|N|N||||||598.00 Circuit Court||UPSHUR|CHEO|KULID JOSEPH||Defendant|292023CF005209000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/10/2023|CLOSED|07/25/2023|M|1308 WOODLEIGH RD||DOTHAN|AL|36305|Black|04/27/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/08/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||U126111881470|FL|N||||||N|N|N|N|||||UPSHUR, CHEO KULIDJOSEPH|610.00 Circuit Court||UPSHUR|CHEO|KULID JOSEPH||Defendant|292023CF009391000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2023|CLOSED|07/25/2023|M|2101 NE 40 AVE||HOMESTEAD|FL|33033|Black|04/27/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/22/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||U126111881470|FL|N||||||N|N|N|N|||||UPSHUR, CHEO KULIDJOSEPH|610.00 Circuit Court||UPSHUR|CHEO|KULID JOSEPH||Defendant|292023CF009391000AHC|AI6LXJE|FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2023|CLOSED|07/25/2023|M|2101 NE 40 AVE||HOMESTEAD|FL|33033|Black|04/27/1988|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/22/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|Tampa Police Department|RUGEN, T|U126111881470|FL|N||||||N|N|N|N|68BUWS|FL|||UPSHUR, CHEO KULIDJOSEPH|610.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292008CF011105000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/09/2008|Close of ReOpen|01/20/2011|M|11613 KERRY CT||LARGO|FL|33778|Black|07/07/1983|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|06/08/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||U126172832470|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292008CF011105000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/09/2008|Close of ReOpen|01/20/2011|M|11613 KERRY CT||LARGO|FL|33778|Black|07/07/1983|2|F3|784082|784082 BATTERY BY A DETAINED PERSON|06/08/2008|NTNINF|NT - NO INFORMATION FILED|07/09/2008|||U126172832470|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A96PSVE|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|3|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/17/2017|JTADJG|JT - ADJUDICATED GUILTY|02/05/2020|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A96PSVE|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|3|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/17/2017|JUGV|JT - GUILTY VERDICT|12/18/2019|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A90MJ3E|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/17/2017|JTADJG|JT - ADJUDICATED GUILTY|02/05/2020|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A90MJ3E|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/17/2017|JUGV|JT - GUILTY VERDICT|12/18/2019|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A96PSWE|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|5|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/17/2017|JTADJG|JT - ADJUDICATED GUILTY|02/05/2020|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A96PSWE|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|5|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/17/2017|JUGV|JT - GUILTY VERDICT|12/18/2019|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A90MJ4E|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|6|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/17/2017|JTADJG|JT - ADJUDICATED GUILTY|02/05/2020|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A90MJ4E|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|6|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/17/2017|JUGV|JT - GUILTY VERDICT|12/18/2019|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A96PSUE|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|1|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|03/17/2017|JUGV|JT - GUILTY VERDICT|12/18/2019|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A96PSUE|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|1|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|03/17/2017|JTDISM|JT - DISMISSED|02/05/2020|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A90MJ2E|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|2|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|03/17/2017|JTADJG|JT - ADJUDICATED GUILTY|02/05/2020|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSHUR|DERRICK|LAMOND||Defendant|292017CF017491000AHC|A90MJ2E|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|12/04/2017|Appeal Pending|11/03/2023|M|3906 CAMBRIDGE WOODS DR # 201||TAMPA|FL|33613|Black|07/07/1983|2|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|03/17/2017|JUGV|JT - GUILTY VERDICT|12/18/2019|Hillsborough County Sheriff's Office||U126172832470|FL|N||||||N|N|N|N|700BTX|FL||||12397.00 Circuit Court||UPSON|DAVID|MIKE||Defendant|291988CF001126000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/23/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||UPTAGRAFFT|VANESSA|SUZANNE||Defendant|292005CF016758000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/26/2005|Close of ReOpen|12/19/2005|F|925 EDGEHILL RD||VALRICO|FL|33594|White|03/23/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2005|NTAW|NT - ADJUDICATION WITHHELD|12/19/2005|||H530877806030|FL|N||||||N|N|N|N|||||UPTAGRAFFT, VANESSA SUZANNE|445.00 Circuit Court||UPTAGRAFFT|VANESSA|SUZANNE||Defendant|292005CF016758000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/26/2005|Close of ReOpen|12/19/2005|F|925 EDGEHILL RD||VALRICO|FL|33594|White|03/23/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/25/2005|NTAW|NT - ADJUDICATION WITHHELD|12/19/2005|||H530877806030|FL|N||||||N|N|N|N|||||UPTAGRAFFT, VANESSA SUZANNE|445.00 Circuit Court||UPTAGRAFFT|VANESSA|SUZANNE||Defendant|292013CF001816000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2013|Close of ReOpen|06/18/2014|F|925 EDGEHILL RD||VALRICO|FL|33594|White|03/23/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||H530877806030|FL|N||||677.00||N|N|N|N|||||UPTAGRAFFT, VANESSA SUZANNE|262.00 Circuit Court||UPTAGRAFFT|VANESSA|SUZANNE||Defendant|292013CF001816000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2013|Close of ReOpen|06/18/2014|F|925 EDGEHILL RD||VALRICO|FL|33594|White|03/23/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/05/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||H530877806030|FL|N||||677.00||N|N|N|N|||||UPTAGRAFFT, VANESSA SUZANNE|262.00 Circuit Court||UPTGRAFT|CINDY|P||Defendant|292023CF005875000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/20/2023|Open|04/20/2023|F|340 84TH AVE NE||ST PETERSBURG|FL|33702-3838|Asian|09/13/1982|2|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|12/14/2021||||||U132115828330|FL|N||||||N|N|N|N|||||| Circuit Court||UPTGRAFT|CINDY|P||Defendant|292023CF005875000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/20/2023|Open|04/20/2023|F|340 84TH AVE NE||ST PETERSBURG|FL|33702-3838|Asian|09/13/1982|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|12/14/2021||||||U132115828330|FL|N||||||N|N|N|N|||||| Circuit Court||UPTON|AIMEE|REGINA||Defendant|292015CF007897000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/31/2015|CLOSED|09/20/2017|F|5412 MOBILE DR||SEFFNER|FL|33584|White|02/25/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2015|||||N||||||N|N|N|N|||||ZULLO, AIMEE|412.00 Circuit Court||UPTON|AIMEE|REGINA||Defendant|292015CF007897000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/31/2015|CLOSED|09/20/2017|F|5412 MOBILE DR||SEFFNER|FL|33584|White|02/25/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2015|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2017|||||N||||||N|N|N|N|||||ZULLO, AIMEE|412.00 Circuit Court||UPTON|AIMEE|REGINA||Defendant|292015CF007897000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/31/2015|CLOSED|09/20/2017|F|5412 MOBILE DR||SEFFNER|FL|33584|White|02/25/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2015|||||N||||||N|N|N|N|||||ZULLO, AIMEE|412.00 Circuit Court||UPTON|AIMEE|REGINA||Defendant|292015CF007897000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/31/2015|CLOSED|09/20/2017|F|5412 MOBILE DR||SEFFNER|FL|33584|White|02/25/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2015|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2017|||||N||||||N|N|N|N|||||ZULLO, AIMEE|412.00 Circuit Court||UPTON|AIMEE|REGINA||Defendant|292015CF011670000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/13/2015|CLOSED|09/20/2017|F|5412 MOBILE DR||SEFFNER|FL|33584|White|02/25/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2015|SCFD|STATE CLOSED FILE DIVERSION|09/21/2015|||||N||||||N|N|N|N|||||ZULLO, AIMEE|100.00 Circuit Court||UPTON|AIMEE|REGINA||Defendant|292015CF011670000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/13/2015|CLOSED|09/20/2017|F|5412 MOBILE DR||SEFFNER|FL|33584|White|02/25/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2015|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2017|||||N||||||N|N|N|N|||||ZULLO, AIMEE|100.00 Circuit Court||UPTON|AIMEE|REGINA||Defendant|292015CF011670000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/13/2015|CLOSED|09/20/2017|F|5412 MOBILE DR||SEFFNER|FL|33584|White|02/25/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2015|SCFD|STATE CLOSED FILE DIVERSION|09/21/2015|||||N||||||N|N|N|N|||||ZULLO, AIMEE|100.00 Circuit Court||UPTON|AIMEE|REGINA||Defendant|292015CF011670000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/13/2015|CLOSED|09/20/2017|F|5412 MOBILE DR||SEFFNER|FL|33584|White|02/25/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2015|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2017|||||N||||||N|N|N|N|||||ZULLO, AIMEE|100.00 Circuit Court||UPTON|BILLY|RANDALL||Defendant|291990CF009089000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/09/1990|CLOSED|06/28/1990|M|211 INDIANA DR||TAMPA|FL|33612-|White|11/05/1947|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|REDU|REDUCED TO COUNTY COURT|06/28/1990|||U135076474050|FL|N||||||N|N|N|N|||||| Circuit Court||UPTON|BRANDI|DENISHA||Defendant|292017CF002910000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/23/2017|CLOSED|07/21/2017|F|5905 30TH ST N||TAMPA|FL|33610|Black|04/16/1995|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/01/2016|NTLOR|NT - LETTER OF RELEASE|07/21/2017|||U135064956360|FL|N||||||N|N|N|N|||||| Circuit Court||UPTON|BRANDI|DENISHA||Defendant|292017CF002910000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/23/2017|CLOSED|07/21/2017|F|5905 30TH ST N||TAMPA|FL|33610|Black|04/16/1995|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|11/01/2016|NTLOR|NT - LETTER OF RELEASE|07/21/2017|||U135064956360|FL|N||||||N|N|N|N|||||| Circuit Court||UPTON|DONALD|WAYNE||Defendant|292015CF014905000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/15/2015|CLOSED|02/23/2016|M|AT LARGE||TAMPA|FL|00000|White|09/05/1973|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|10/14/2015|ADJG|NT - ADJUDGED GUILTY|02/23/2016|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|867.00 Circuit Court||UPTON|DONALD|WAYNE||Defendant|292015CF014905000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/15/2015|CLOSED|02/23/2016|M|AT LARGE||TAMPA|FL|00000|White|09/05/1973|2|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|10/14/2015|ADJG|NT - ADJUDGED GUILTY|02/23/2016|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|867.00 Circuit Court||UPTON|DONALD|WAYNE||Defendant|292018CF001067000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/23/2018|CLOSED|05/15/2018|M|AT LARGE||AT LARGE|FL|00000|White|09/05/1973|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|01/18/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|665.00 Circuit Court||UPTON|DONALD|WAYNE||Defendant|292018CF001067000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/23/2018|CLOSED|05/15/2018|M|AT LARGE||AT LARGE|FL|00000|White|09/05/1973|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|01/18/2018|NTNINF|NT - NO INFORMATION FILED|02/01/2018|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|665.00 Circuit Court||UPTON|DONALD|WAYNE||Defendant|292018CF006215000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/29/2018|CLOSED|05/15/2018|M|11012 US HWY 92 ||Seffner|FL|33584|White|09/05/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/28/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|665.00 Circuit Court||UPTON|DONALD|WAYNE||Defendant|292018CF006215000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/29/2018|CLOSED|05/15/2018|M|11012 US HWY 92 ||Seffner|FL|33584|White|09/05/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/28/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|665.00 Circuit Court||UPTON|JAMES|HARRY||Defendant|291999CF015138000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1999|CLOSED|09/30/1999|M|2514 W FRIERSON APT 13||TAMPA|FL|33604|White|02/28/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|REDU|REDUCED TO COUNTY COURT|09/30/1999|||||N||||||N|N|N|N|||||| Circuit Court||UPTON|JAMES|HARRY||Defendant|291999CF015138000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1999|CLOSED|09/30/1999|M|2514 W FRIERSON APT 13||TAMPA|FL|33604|White|02/28/1959|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||||N||||||N|N|N|N|||||| Circuit Court||UPTON|LINDA|G||Defendant|291992CF001355000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1992|CLOSED|02/25/1992|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1992|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON| Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|3|F2|8251031B2B|8251031B2B EXPLOITATION OF ELDERLY(CONSE|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|22|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|23|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|24|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|25|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|26|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|27|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|28|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|29|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|30|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|31|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|32|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|33|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|34|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|35|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|36|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|37|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|38|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|39|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|40|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|41|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|42|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|43|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|44|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|45|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|46|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|47|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|48|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|49|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|50|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|51|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|52|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|53|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|54|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|55|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|56|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|57|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|58|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|59|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|60|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|61|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|62|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|63|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|64|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|65|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|66|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|67|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|68|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|69|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|70|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|71|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|72|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|73|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|74|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|75|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|76|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|77|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|78|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|79|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|80|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|81|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|82|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|83|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|84|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|85|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|86|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|87|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|88|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|89|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NOLP|NOLLE PROSSED|12/01/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|90|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|91|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|92|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|93|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|94|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|95|F3|83102|83102 UTTER FORGED INSTRUMENT|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|96|F3|83102|83102 UTTER FORGED INSTRUMENT|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291997CF006334000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/1997|Close of ReOpen|10/20/2004|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|97|F3|83102|83102 UTTER FORGED INSTRUMENT|11/27/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON|271.00 Circuit Court||UPTON|LINDA|G||Defendant|291998CF003878000AHC||FELONY THEFT FORGERY FRAUD|O||03/08/1998|CLOSED|04/07/1998|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|3|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1997|NTLOR|NT - LETTER OF RELEASE|04/07/1998|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON| Circuit Court||UPTON|LINDA|G||Defendant|291998CF003878000AHC||FELONY THEFT FORGERY FRAUD|O||03/08/1998|CLOSED|04/07/1998|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1997|NTLOR|NT - LETTER OF RELEASE|04/07/1998|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON| Circuit Court||UPTON|LINDA|G||Defendant|291998CF003878000AHC||FELONY THEFT FORGERY FRAUD|O||03/08/1998|CLOSED|04/07/1998|F|4117 SEWAHA ST EAST||TAMPA|FL|33617|White|06/23/1943|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1997|NTLOR|NT - LETTER OF RELEASE|04/07/1998|||U135527437230|FL|N||||||N|N|N|N|||||UPTON, LINDA GLEASON| Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292002CF013856000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/27/2002|Close of ReOpen|04/27/2005|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2002|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||U135763740600|FL|N||||192.31||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|6527.70 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292002CF013856000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/27/2002|Close of ReOpen|04/27/2005|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/25/2002|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||U135763740600|FL|N||||192.31||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|6527.70 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292010CF017629000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2010|Close of ReOpen|05/15/2012|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/16/2010|ADJG|NT - ADJUDGED GUILTY|12/21/2010|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|939.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292010CF017629000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2010|Close of ReOpen|05/15/2012|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2010|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|939.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292010CF017629000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2010|Close of ReOpen|05/15/2012|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/16/2010|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|939.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292011CF008633000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/05/2011|CLOSED|06/17/2011|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/04/2011|REDU|REDUCED TO COUNTY COURT|06/17/2011|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER| Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292011CF008633000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/05/2011|CLOSED|06/17/2011|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/04/2011|REDU|REDUCED TO COUNTY COURT|06/17/2011|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER| Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292015CF014692000AHC|A4Q9YBE|FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|10/10/2015|CLOSED|04/21/2016|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/07/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|Tampa Police Department|MAZZA, SALVATORE|U135763740600|FL|N||||||N|N|N|N|460VIY|FL|||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|713.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292015CF014692000AHC|A4Q9YCE|FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|10/10/2015|CLOSED|04/21/2016|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/07/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|Tampa Police Department|MAZZA, SALVATORE|U135763740600|FL|N||||||N|N|N|N|460VIY|FL|||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|713.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292015CF016582000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|11/17/2015|CLOSED|04/21/2016|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|11/17/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|713.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292015CF016582000AHC|A4XL0EE|FELONY OTHER FELONY|C|Moody, Ashley B.|11/17/2015|CLOSED|04/21/2016|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/17/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|FLORIDA HIGHWAY PATROL|NUSSBAUMER, CHRISTOPHER|U135763740600|FL|N||||||N|N|N|N|S828EN|FL|||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|713.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292017CF000832000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|01/17/2017|CLOSED|06/14/2017|M|8123 N ROME AVE||TAMPA|FL|33604|White|02/20/1974|6|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/17/2017|NTNINF|NT - NO INFORMATION FILED|02/02/2017|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|1017.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292017CF000832000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|01/17/2017|CLOSED|06/14/2017|M|8123 N ROME AVE||TAMPA|FL|33604|White|02/20/1974|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|01/17/2017|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|1017.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292017CF000832000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|01/17/2017|CLOSED|06/14/2017|M|8123 N ROME AVE||TAMPA|FL|33604|White|02/20/1974|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/17/2017|NTNINF|NT - NO INFORMATION FILED|02/02/2017|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|1017.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292017CF000832000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|01/17/2017|CLOSED|06/14/2017|M|8123 N ROME AVE||TAMPA|FL|33604|White|02/20/1974|4|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/17/2017|NTNINF|NT - NO INFORMATION FILED|02/02/2017|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|1017.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292017CF000832000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|01/17/2017|CLOSED|06/14/2017|M|8123 N ROME AVE||TAMPA|FL|33604|White|02/20/1974|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/17/2017|NTNINF|NT - NO INFORMATION FILED|02/02/2017|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|1017.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292017CF000832000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|01/17/2017|CLOSED|06/14/2017|M|8123 N ROME AVE||TAMPA|FL|33604|White|02/20/1974|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/17/2017|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|1017.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292020CF004048000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/01/2020|CLOSED|06/16/2021|M|8123 ROME AV N||TAMPA|FL|33604-|White|02/20/1974|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/31/2020|NTNINF|NT - NO INFORMATION FILED|04/17/2020|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|1103.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292020CF004048000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/01/2020|CLOSED|06/16/2021|M|8123 ROME AV N||TAMPA|FL|33604-|White|02/20/1974|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/31/2020|ADJG|NT - ADJUDGED GUILTY|08/18/2020|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|1103.00 Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292020CF008261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/15/2020|CLOSED|08/05/2020|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/14/2020|NTLOR|NT - LETTER OF RELEASE|08/05/2020|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER| Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292020CF008267000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/17/2020|CLOSED|07/28/2020|M|8123 N ROME AVE||TAMPA|FL|33604|White|02/20/1974|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/15/2020|REDU|REDUCED TO COUNTY COURT|07/28/2020|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER| Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292020CF010014000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/01/2020|CLOSED|09/23/2020|M|1105 ALLISON CT||TAMPA|FL|33605|White|02/20/1974|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/30/2020|NTLOR|NT - LETTER OF RELEASE|09/23/2020|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER| Circuit Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292020CF013753000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|11/30/2020|CLOSED|06/16/2021|M|8123 N ROME AVE||TAMPA|FL|33604|White|02/20/1974|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/29/2020|ADJG|NT - ADJUDGED GUILTY|06/16/2021|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|1041.00 Circuit Court||UQDAH|ULYSESS|SADIQ||Defendant|292000CF007707000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/08/2000|CLOSED|10/24/2000|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|05/06/2000|NTLOR|NT - LETTER OF RELEASE|10/24/2000|||U230857500410|FL|N||||||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ| Circuit Court||UQDAH|ULYSESS|SADIQ||Defendant|292000CF007717000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/08/2000|Close of ReOpen|10/29/2001|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/06/2000|NTAW|NT - ADJUDICATION WITHHELD|09/20/2000|||U230857500410|FL|N||||311.00||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ|280.00 Circuit Court||UQDAH|ULYSESS|SADIQ||Defendant|292000CF007717000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/08/2000|Close of ReOpen|10/29/2001|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/06/2000|NTAW|NT - ADJUDICATION WITHHELD|09/20/2000|||U230857500410|FL|N||||311.00||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ|280.00 Circuit Court||UQDAH|ULYSESS|SADIQ||Defendant|292000CF007717000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/08/2000|Close of ReOpen|10/29/2001|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/06/2000|NTNINF|NT - NO INFORMATION FILED|08/24/2000|||U230857500410|FL|N||||311.00||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ|280.00 Circuit Court||UQDAH|ULYSESS|SADIQ||Defendant|292001CF000914000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|03/27/2001|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/19/2001|REDU|REDUCED TO COUNTY COURT|03/27/2001|||U230857500410|FL|N||||||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ| Circuit Court||UQDAH|ULYSESS|SADIQ||Defendant|292001CF000914000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|03/27/2001|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|2|M2|8120143A|8120143A PETIT THEFT|01/19/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2001|||U230857500410|FL|N||||||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ| Circuit Court||UQDAH|ULYSESS|SADIQ||Defendant|292001CF000914000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2001|CLOSED|03/27/2001|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2001|||U230857500410|FL|N||||||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ| Circuit Court||UQDAH|ULYSESS|SADIQ||Defendant|292002CF012532000AHC||FELONY ROBBERY|E|Fuente, William|08/03/2002|Close of ReOpen|04/07/2005|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/03/2002|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||U230857500410|FL|N||||423.00||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ|28.00 Circuit Court||URANGA|AMADOR|||Defendant|291995CF005172000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/1995|CLOSED|01/28/1998|M|1021 SO CAMPBELL ST||EL PASO|TX|79901|White|12/06/1961|1|F1|8931351A1|8931351A1 TRAFFICKING|04/18/1995|NOLP|NOLLE PROSSED|01/28/1998|||||N||||||N|N|N|N|||||| Circuit Court||URATO|SAM|ALBERT||Defendant|292003CF001715000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2003|CLOSED|02/24/2003|M|13 PARK RD||HILTON HEAD|SC|29928|White|09/24/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/01/2003|REDU|REDUCED TO COUNTY COURT|02/24/2003|||011340178|SC|N||||||N|N|N|N|||||| Circuit Court||URBAN|EMMETT|FRANK||Defendant|291998CF007233000AHC||FELONY DRUG OFFENSE|O||04/29/1998|CLOSED|06/26/1998|M|3462 BAYSHORE BLVD||ST PETERSBURG|FL|33703|White|12/10/1965|1|F1|893135|8931351 TRAFFICKING|04/28/1998|NTLOR|NT - LETTER OF RELEASE|06/26/1998|||061520665450|FL|N||||||N|N|N|N|||||| Circuit Court||URBAN|GERHARDT|FRANCIS|JR|Defendant|292017CF017517000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/04/2017|CLOSED|12/21/2017|M|5204 TARPON ST||NORTH PORT|FL|34286|White|06/07/1958|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/04/2017|REDU|REDUCED TO COUNTY COURT|12/21/2017|||U615286582070|FL|N||||||N|N|N|N|||||| Circuit Court||URBAN|GERHARDT|FRANCIS|JR|Defendant|292017CF017517000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/04/2017|CLOSED|12/21/2017|M|5204 TARPON ST||NORTH PORT|FL|34286|White|06/07/1958|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/04/2017|NTNINF|NT - NO INFORMATION FILED|12/21/2017|||U615286582070|FL|N||||||N|N|N|N|||||| Circuit Court||URBAN|GERHARDT|FRANCIS|JR|Defendant|292017CF017517000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/04/2017|CLOSED|12/21/2017|M|5204 TARPON ST||NORTH PORT|FL|34286|White|06/07/1958|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/04/2017|REDU|REDUCED TO COUNTY COURT|12/22/2017|||U615286582070|FL|N||||||N|N|N|N|||||| Circuit Court||URBAN|KATHERINE|LYNN||Defendant|292017CF014725000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2017|CLOSED|10/20/2017|F|AT LARGE||GIBSONTON|FL|33534|White|12/04/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2017|REDU|REDUCED TO COUNTY COURT|10/20/2017|||U615512879440|FL|N||||||N|N|N|N|||||| Circuit Court||URBAN|KATHERINE|LYNN||Defendant|292017CF014725000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2017|CLOSED|10/20/2017|F|AT LARGE||GIBSONTON|FL|33534|White|12/04/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2017|NTNINF|NT - NO INFORMATION FILED|10/20/2017|||U615512879440|FL|N||||||N|N|N|N|||||| Circuit Court||URBAN|KEITH|EUGENE||Defendant|291996CF008773000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1996|CLOSED|07/03/1996|M|1004 W WOODLAWN ST||PLANT CITY|FL|33566|White|08/19/1972|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|NTLOR|NT - LETTER OF RELEASE|07/03/1996|||U615505722990|FL|N||||||N|N|N|N|||||| Circuit Court||URBAN|LIH|HSIANG||Defendant|292005CF019868000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/10/2005|Close of ReOpen|10/08/2009|F|2536 PULASKI AVENUE||ORLANDO|FL|33511|White|02/17/1954|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/30/2005|NTAW|NT - ADJUDICATION WITHHELD|02/20/2006|||U615528545570|FL|N||||40.00||N|N|N|N|||||URBAN, LIH HSIAN|517.00 Circuit Court||URBAN|MEGAN|ELIZABETH||Defendant|292011CF000515000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/12/2011|CLOSED|01/31/2011|F|1452 RIVAGE CR||BRANDON|FL|33511|White|04/15/1978|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|01/08/2011|REDU|REDUCED TO COUNTY COURT|01/31/2011|||U615545786350|FL|N||||||N|N|N|N|||||| Circuit Court||URBAN|ROBERT|JEFFREY||Defendant|292004CF011591000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/18/2004|CLOSED|09/30/2004|M|950 COUNTY LINE RD W||LUTZ|FL|33549-|White|04/03/1963|3|M1|784.048(2)|784.048(2) STALKING|06/17/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||U615770631230|FL|N||||644.00|09/07/2006|N|N|N|N|||||| Circuit Court||URBAN|ROBERT|JEFFREY||Defendant|292004CF011591000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/18/2004|CLOSED|09/30/2004|M|950 COUNTY LINE RD W||LUTZ|FL|33549-|White|04/03/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/17/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||U615770631230|FL|N||||644.00|09/07/2006|N|N|N|N|||||| Circuit Court||URBAN|ROBERT|JEFFREY||Defendant|292004CF011591000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/18/2004|CLOSED|09/30/2004|M|950 COUNTY LINE RD W||LUTZ|FL|33549-|White|04/03/1963|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/17/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||U615770631230|FL|N||||644.00|09/07/2006|N|N|N|N|||||| Circuit Court||URBAN|SAMANTHA|JO||Defendant|292014CF004904000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/05/2014|CLOSED|05/01/2014|F|16446 GLADIOLA AVE E||ROSEMOUNT|MN|55068|White|05/31/1988|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/05/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||H918051206818|MN|N||||||N|N|N|N|||||| Circuit Court||URBAN|VICTOR|||Defendant|291989CF017777000AHC||FELONY CRIMES AGAINST A PERSON|C||10/29/1989|CLOSED|10/18/1990|M|602 8TH AVE NE||RUSKIN|FL|33570|White|08/05/1935|1|F3|784021|784021 AGRAVATED ASSAULT|10/27/1989|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||||N||||||N|N|N|N|||||URBAN, VICTOR| Circuit Court||URBAN|VICTOR|||Defendant|291990CF005369000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1990|CLOSED|04/30/1990|M|602 8TH AVE NE||RUSKIN|FL|33570|White|08/05/1935|1|F2|787045|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||||N||||||N|N|N|N|||||URBAN, VICTOR| Circuit Court||URBAN|VICTOR|||Defendant|291990CF014350000AHC||FELONY CRIMES AGAINST PROPERTY|C||09/16/1990|CLOSED|10/18/1990|M|602 8TH AVE NE||RUSKIN|FL|33570|White|08/05/1935|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|NTNINF|NT - NO INFORMATION FILED|09/28/1990|||||N||||||N|N|N|N|||||URBAN, VICTOR| Circuit Court||URBAN|VICTOR|||Defendant|291990CF014350000AHC||FELONY CRIMES AGAINST PROPERTY|C||09/16/1990|CLOSED|10/18/1990|M|602 8TH AVE NE||RUSKIN|FL|33570|White|08/05/1935|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/14/1990|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||||N||||||N|N|N|N|||||URBAN, VICTOR| Circuit Court||URBAN|VICTOR|||Defendant|291990CF014350000AHC||FELONY CRIMES AGAINST PROPERTY|C||09/16/1990|CLOSED|10/18/1990|M|602 8TH AVE NE||RUSKIN|FL|33570|White|08/05/1935|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|09/14/1990|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||||N||||||N|N|N|N|||||URBAN, VICTOR| Circuit Court||URBAN|YVONNE|BELLE||Defendant|292007CF013443000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/30/2007|Close of ReOpen|08/26/2010|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/21/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||U615962769171|FL|N||||40.00||N|N|N|N|||||URBAN, YVONNE; URBAN, YVONNE BELLA|674.00 Circuit Court||URBAN|YVONNE|BELLE||Defendant|292007CF013443000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/30/2007|Close of ReOpen|08/26/2010|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/21/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||U615962769171|FL|N||||40.00||N|N|N|N|||||URBAN, YVONNE; URBAN, YVONNE BELLA|674.00 Circuit Court||URBAN|YVONNE|BELLE||Defendant|292015CF017489000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2015|CLOSED|12/23/2015|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/06/2015|REDU|REDUCED TO COUNTY COURT|12/23/2015|||U615962769171|FL|N||||||N|N|N|N|||||URBAN, YVONNE; URBAN, YVONNE BELLA| Circuit Court||URBANA|GEORGE|LOUIS||Defendant|291992CF002473000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/1992|CLOSED|04/07/1992|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|1|F3|784021|784021 AGRAVATED ASSAULT|02/15/1992||||||U61531255416|FL|N||||||N|N|N|N|||||| Circuit Court||URBANA|GEORGE|LOUIS||Defendant|291992CF006665000AHC||FELONY OTHER FELONY|Y||05/12/1992|CLOSED|04/15/1997|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|3|M1|893131G|893131G POSSESSION|05/10/1992|ADJG|NT - ADJUDGED GUILTY|10/21/1992|||U61531255416|FL|N||||||N|N|N|N|||||| Circuit Court||URBANA|GEORGE|LOUIS||Defendant|291992CF006665000AHC||FELONY OTHER FELONY|Y||05/12/1992|CLOSED|04/15/1997|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|4|M2|322035|322035 EXPIRED DRIVERS LICENSE|05/10/1992|NOLP|NOLLE PROSSED|10/21/1992|||U61531255416|FL|N||||||N|N|N|N|||||| Circuit Court||URBANA|GEORGE|LOUIS||Defendant|291992CF006665000AHC||FELONY OTHER FELONY|Y||05/12/1992|CLOSED|04/15/1997|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|1|F3|893131F|893131F POSSESSION|05/10/1992|ADJG|NT - ADJUDGED GUILTY|10/21/1992|||U61531255416|FL|N||||||N|N|N|N|||||| Circuit Court||URBANA|GEORGE|LOUIS||Defendant|291992CF006665000AHC||FELONY OTHER FELONY|Y||05/12/1992|CLOSED|04/15/1997|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/10/1992|ADJG|NT - ADJUDGED GUILTY|10/21/1992|||U61531255416|FL|N||||||N|N|N|N|||||| Circuit Court||URBANA|GEORGE|LOUIS||Defendant|291992CF010436000AHC||FELONY DRUG OFFENSE|Y||07/29/1992|Close of ReOpen|01/23/2000|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|2|M1|893131G|893131G POSSESSION|07/28/1992|ADJG|NT - ADJUDGED GUILTY|10/21/1992|||U61531255416|FL|N||||||N|N|N|N|||||| Circuit Court||URBANA|GEORGE|LOUIS||Defendant|291992CF010436000AHC||FELONY DRUG OFFENSE|Y||07/29/1992|Close of ReOpen|01/23/2000|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|ADJG|NT - ADJUDGED GUILTY|10/21/1992|||U61531255416|FL|N||||||N|N|N|N|||||| Circuit Court||URBANA|GEORGE|LOUIS||Defendant|291992CF010436000AHC||FELONY DRUG OFFENSE|Y||07/29/1992|Close of ReOpen|01/23/2000|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|1|F3|893131F|893131F POSSESSION|07/28/1992|ADJG|NT - ADJUDGED GUILTY|10/21/1992|||U61531255416|FL|N||||||N|N|N|N|||||| Circuit Court||URBANEK|JAMES|ALBERT||Defendant|292000CF000455000AHC||FELONY ROBBERY|G|Fleischer, Barbara|01/10/2000|CLOSED|02/15/2000|M|5806 MIDDLESEX DRIVE||TAMPA|FL|33615|White|10/05/1968|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/07/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2000|||U615441663650|FL|N||||||N|N|N|N|||||URBANEK, JAMES A|109.00 Circuit Court||URBANEK|JAMES|ALBERT||Defendant|292000CF000455000AHC||FELONY ROBBERY|G|Fleischer, Barbara|01/10/2000|CLOSED|02/15/2000|M|5806 MIDDLESEX DRIVE||TAMPA|FL|33615|White|10/05/1968|3|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|01/07/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2000|||U615441663650|FL|N||||||N|N|N|N|||||URBANEK, JAMES A|109.00 Circuit Court||URBANEK|JAMES|ALBERT||Defendant|292000CF000455000AHC||FELONY ROBBERY|G|Fleischer, Barbara|01/10/2000|CLOSED|02/15/2000|M|5806 MIDDLESEX DRIVE||TAMPA|FL|33615|White|10/05/1968|1|M2|8120143A|8120143A PETIT THEFT|01/07/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2000|||U615441663650|FL|N||||||N|N|N|N|||||URBANEK, JAMES A|109.00 Circuit Court||URBANEK|JONATHAN|LEE||Defendant|291991CF001120000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/1991|CLOSED|03/11/1991|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1991|REDU|REDUCED TO COUNTY COURT|03/11/1991|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| Circuit Court||URBANEK|JONATHAN|LEE||Defendant|291997CF018998000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1997|CLOSED|02/25/1998|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|2|F3|78407|784071 BATTERY ON A LAW ENFORCEMENT OFFICER|11/21/1997|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| Circuit Court||URBANEK|JONATHAN|LEE||Defendant|291997CF018998000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1997|CLOSED|02/25/1998|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1997|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| Circuit Court||URBANEK|JONATHAN|LEE||Defendant|292006CF016050000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/10/2006|CLOSED|03/05/2007|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2006|NTAW|NT - ADJUDICATION WITHHELD|03/05/2007|||U615432663650|FL|N||||377.00||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|40.00 Circuit Court||URBANEK|JONATHAN|LEE||Defendant|292006CF016050000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/10/2006|CLOSED|03/05/2007|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/18/2006|NTAW|NT - ADJUDICATION WITHHELD|03/05/2007|||U615432663650|FL|N||||377.00||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|40.00 Circuit Court||URBANEK|JONATHAN|LEE||Defendant|292006CF016050000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/10/2006|CLOSED|03/05/2007|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/18/2006|NOLP|NOLLE PROSSED|03/05/2007|||U615432663650|FL|N||||377.00||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|40.00 Circuit Court||URBANIK|ROBERT|S||Defendant|291993CF008942000AHC||FELONY ROBBERY|O||07/13/1993|CLOSED|10/20/1993|M|10510 SKEWLEE RD LOT 9||THONOTOSASSA|FL|33592|White|05/11/1958|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||QG606385|OH|N||||||N|N|N|N|||||URBANIK, ROBERT STEWART| Circuit Court||URBANIK|ROBERT|S||Defendant|291993CF008942000AHC||FELONY ROBBERY|O||07/13/1993|CLOSED|10/20/1993|M|10510 SKEWLEE RD LOT 9||THONOTOSASSA|FL|33592|White|05/11/1958|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||QG606385|OH|N||||||N|N|N|N|||||URBANIK, ROBERT STEWART| Circuit Court||URBANO-TORRES|VICENTE|||Defendant|292007CF015475000EHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/28/2007|Close of ReOpen|11/10/2011|M|AT LARGE||AT LARGE|FL|XXXX|White|06/19/1975|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/28/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||U615860752190|FL|N||||||N|N|N|N||||||263105.00 Circuit Court||URBANO-TORRES|VICENTE|||Defendant|292007CF015475000EHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/28/2007|Close of ReOpen|11/10/2011|M|AT LARGE||AT LARGE|FL|XXXX|White|06/19/1975|1|F1|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRAMS TO 150|07/28/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||U615860752190|FL|N||||||N|N|N|N||||||263105.00 Circuit Court||URBANO-TORRES|VICENTE|||Defendant|292007CF015475000EHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/28/2007|Close of ReOpen|11/10/2011|M|AT LARGE||AT LARGE|FL|XXXX|White|06/19/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2007|NTNINF|NT - NO INFORMATION FILED|08/14/2007|||U615860752190|FL|N||||||N|N|N|N||||||263105.00 Circuit Court||URBANO-TORRES|VICENTE|||Defendant|292007CF015481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2007|CLOSED|08/20/2007|M|AT LARGE||AT LARGE|FL|XXXX|White|06/19/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2007|CONS|CONSOLIDATED CASE|08/14/2007|||U615860752190|FL|N||||||N|N|N|N|||||| Circuit Court||URBANO-TORRES|VICENTE|||Defendant|292007CF015481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2007|CLOSED|08/20/2007|M|AT LARGE||AT LARGE|FL|XXXX|White|06/19/1975|3|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|07/28/2007|CONS|CONSOLIDATED CASE|08/14/2007|||U615860752190|FL|N||||||N|N|N|N|||||| Circuit Court||URBANO-TORRES|VICENTE|||Defendant|292007CF015481000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2007|CLOSED|08/20/2007|M|AT LARGE||AT LARGE|FL|XXXX|White|06/19/1975|2|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/28/2007|CONS|CONSOLIDATED CASE|08/14/2007|||U615860752190|FL|N||||||N|N|N|N|||||| Circuit Court||URBANOWICZ|JOHN|EDWARD||Defendant|291989CF020761000AHC||FELONY BURGLARY|G||12/20/1989|CLOSED|12/20/1991|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|1|F1|8100212B|8100212B ATT ARMED BURGLARY OF A DWELL|12/19/1989|NTDISM|NT - DISMISSED|05/07/1990|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| Circuit Court||URBANOWICZ|JOHN|EDWARD||Defendant|291989CF020761000AHC||FELONY BURGLARY|G||12/20/1989|CLOSED|12/20/1991|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/19/1989|ADJG|NT - ADJUDGED GUILTY|05/07/1990|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| Circuit Court||URBANOWICZ|JOHN|EDWARD||Defendant|291997CF007152000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/1997|CLOSED|10/14/1997|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|2|M2|812014|812014 PETIT THEFT|04/15/1997|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| Circuit Court||URBANOWICZ|JOHN|EDWARD||Defendant|291997CF007152000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/1997|CLOSED|10/14/1997|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|04/15/1997|NOLP|NOLLE PROSSED|10/14/1997|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| Circuit Court||URBANOWICZ|JOHN|EDWARD||Defendant|291999CF005386000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/30/1999|Close of ReOpen|08/22/2007|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1999|NOLP|NOLLE PROSSED|07/19/1999|||U615465513730|FL|N||||363.00||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD|100.00 Circuit Court||URBANOWICZ|JOHN|EDWARD||Defendant|291999CF005386000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/30/1999|Close of ReOpen|08/22/2007|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/29/1999|ADJG|NT - ADJUDGED GUILTY|07/19/1999|||U615465513730|FL|N||||363.00||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD|100.00 Circuit Court||URBANOWICZ|JOHN|EDWARD||Defendant|291999CF005386000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/30/1999|Close of ReOpen|08/22/2007|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/29/1999|NOLP|NOLLE PROSSED|07/19/1999|||U615465513730|FL|N||||363.00||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD|100.00 Circuit Court||URBANOWICZ|JOHN|EDWARD||Defendant|291999CF016591000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/22/1999|CLOSED|01/21/2000|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|1|F3|893136A|893136A POSSESSION|09/21/1999|NTDISM|NT - DISMISSED|01/21/2000|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| Circuit Court||URBANOWICZ|JOHN||Sr|Defendant|292000CF008870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|07/10/2000|M|3921 OHIO AVE||TAMPA|FL|33616|White|03/14/1921|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/22/2000|REDU|REDUCED TO COUNTY COURT|07/10/2000|||||N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD| Circuit Court||URBANOWITZ|DAVID|FRED||Defendant|291987CF014414000AHC||FELONY SEXUAL OFFENSES|C||11/04/1987|CLOSED|09/29/1989|M|NI||UNKNOWN|FL|NI|White|04/09/1963|1|F|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1987|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||||N||||||N|N|N|N|||||| Circuit Court||URBANSKI|BRUCE|JOSEPH||Defendant|292023CF016546000BHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/20/2023|Open|11/13/2023|M|1216 SAWDUST CT||VALRICO|FL|33596|White|11/27/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2023||||||U615070814270|FL|N||||||N|N|N|N|||||| Circuit Court||URBANSKI|BRUCE|JOSEPH||Defendant|292023CF017316000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2023|CLOSED|11/20/2023|M|1216 SAWDUST CT||VALRICO|FL|33596|White|11/27/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2023|CONS|CONSOLIDATED CASE|11/20/2023|||U615070814270|FL|N||||||N|N|N|N|||||| Circuit Court||URBANSKI|HARRY|||Defendant|292023CF010345000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/2023|CLOSED|10/10/2023|M|11408 N 19TH ST||TAMPA|FL|33612|White|10/18/1964|3|M2|322051(6)A|3220516A-TRAF6010 (MS) DISPLAYING FRAUDULENT ID CARD|07/07/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||U615370643780|FL|N||||||N|N|N|N|||||URBANSKI, HARRY JOSEPH, JR|689.00 Circuit Court||URBANSKI|HARRY|||Defendant|292023CF010345000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/2023|CLOSED|10/10/2023|M|11408 N 19TH ST||TAMPA|FL|33612|White|10/18/1964|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|07/07/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||U615370643780|FL|N||||||N|N|N|N|||||URBANSKI, HARRY JOSEPH, JR|689.00 Circuit Court||URBANSKI|HARRY|||Defendant|292023CF010345000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/08/2023|CLOSED|10/10/2023|M|11408 N 19TH ST||TAMPA|FL|33612|White|10/18/1964|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/07/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||U615370643780|FL|N||||||N|N|N|N|||||URBANSKI, HARRY JOSEPH, JR|689.00 Circuit Court||URBANSKI|HARRY|||Defendant|292023CF010346000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/08/2023|CLOSED|10/19/2023|M|11408 N 19TH ST||TAMPA|FL|33612|White|10/18/1964|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/07/2023|AMDS|ADMINISTRATIVELY DISMISSED|10/19/2023|||U615370643780|FL|N||||||N|N|N|N|||||URBANSKI, HARRY JOSEPH, JR| Circuit Court||URBANSKI|HARRY|||Defendant|292023CF011326000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/27/2023|CLOSED|10/10/2023|M|11408 N 19TH ST #14||TAMPA|FL|33612|White|10/18/1964|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/07/2023|NTNOLP|NT - NOLLE PROSSED|10/10/2023|||U615370643780|FL|N||||||N|N|N|N|||||URBANSKI, HARRY JOSEPH, JR|50.00 Circuit Court||URBANSKI|HARRY|||Defendant|292023CF011326000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/27/2023|CLOSED|10/10/2023|M|11408 N 19TH ST #14||TAMPA|FL|33612|White|10/18/1964|6|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|07/07/2023|NTNOLP|NT - NOLLE PROSSED|10/10/2023|||U615370643780|FL|N||||||N|N|N|N|||||URBANSKI, HARRY JOSEPH, JR|50.00 Circuit Court||URBANSKI|JOHN|RICHARD||Defendant|292010CF002498000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/16/2010|CLOSED|03/05/2010|M|5915 BAYSIDE KEY DR||TAMPA|FL|33615-|White|07/05/1975|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/16/2010|REDU|REDUCED TO COUNTY COURT|03/05/2010|||U615476752450|FL|N||||||N|N|N|N|||||| Circuit Court||URBANSKI|MARK|ANDERSON||Defendant|291991CF010599000BHC||FELONY SEXUAL OFFENSES|G||12/30/1990|CLOSED|01/27/1992|M|2915 HAWTHORNE ROAD||TAMPA|FL|33611|White|10/01/1966|1|F1|7940114A|7940114A SEXUAL BATTERY (PHYSICAL HELP|04/27/1991|NOLP|NOLLE PROSSED|01/27/1992|||U615541663610|FL|N||||||N|N|N|N|||||| Circuit Court||URBANSKI|MARK|ANDERSON||Defendant|291991CF010599000BHC||FELONY SEXUAL OFFENSES|G||12/30/1990|CLOSED|01/27/1992|M|2915 HAWTHORNE ROAD||TAMPA|FL|33611|White|10/01/1966|6|F3|91813|91813 TAMPER WITH OR FABRICATE PHYSICAL EVIDENCE|04/27/1991|NOLP|NOLLE PROSSED|01/27/1992|||U615541663610|FL|N||||||N|N|N|N|||||| Circuit Court||URBANSKI|MARK|ANDERSON||Defendant|291992CF001364000AHC||FELONY OTHER FELONY|G||01/27/1992|CLOSED|05/31/1996|M|2915 HAWTHORNE ROAD||TAMPA|FL|33611|White|10/01/1966|2|M1|794027|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||U615541663610|FL|N||||3498.30||N|N|N|N||||||17500.00 Circuit Court||URBANSKI|MARK|ANDERSON||Defendant|291992CF001364000AHC||FELONY OTHER FELONY|G||01/27/1992|CLOSED|05/31/1996|M|2915 HAWTHORNE ROAD||TAMPA|FL|33611|White|10/01/1966|1|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||U615541663610|FL|N||||3498.30||N|N|N|N||||||17500.00 Circuit Court||URBANSKI|TAMMI|LEE||Defendant|291990CF014923000BHC||FELONY THEFT FORGERY FRAUD|B||09/27/1990|CLOSED|04/03/1992|F|7405 SHARON DR||TAMPA|FL|32347|White|05/07/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/26/1990|ADJG|NT - ADJUDGED GUILTY|04/03/1992|||||N||||||N|N|N|N|||||| Circuit Court||URBANSKI|TAMMI|LEE||Defendant|291990CF014923000BHC||FELONY THEFT FORGERY FRAUD|B||09/27/1990|CLOSED|04/03/1992|F|7405 SHARON DR||TAMPA|FL|32347|White|05/07/1969|2|M2|8120142D|8120142D PETIT THEFT|09/26/1990|ADJG|NT - ADJUDGED GUILTY|04/03/1992|||||N||||||N|N|N|N|||||| Circuit Court||URBANSKI|TAMMI|LEE||Defendant|291990CF014923000BHC||FELONY THEFT FORGERY FRAUD|B||09/27/1990|CLOSED|04/03/1992|F|7405 SHARON DR||TAMPA|FL|32347|White|05/07/1969|3|M2|812014|812014 PETIT THEFT|09/26/1990|NTNINF|NT - NO INFORMATION FILED|10/12/1990|||||N||||||N|N|N|N|||||| Circuit Court||URBAY|ANTONIO||Jr|Defendant|291995CF012801000AHC||FELONY THEFT FORGERY FRAUD|B||09/24/1995|CLOSED|11/24/1999|M|3606 CARSON ROAD||IMMOKALEE|FL|35934|White|10/10/1967|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||16388052TX|TX|N||||||N|N|N|N||||||372.00 Circuit Court||URBAY|ANTONIO||Jr|Defendant|291995CF012801000AHC||FELONY THEFT FORGERY FRAUD|B||09/24/1995|CLOSED|11/24/1999|M|3606 CARSON ROAD||IMMOKALEE|FL|35934|White|10/10/1967|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1995|ADJG|NT - ADJUDGED GUILTY|11/20/1995|||16388052TX|TX|N||||||N|N|N|N||||||372.00 Circuit Court||URBAY|ANTONIO||Jr|Defendant|291995CF012801000AHC||FELONY THEFT FORGERY FRAUD|B||09/24/1995|CLOSED|11/24/1999|M|3606 CARSON ROAD||IMMOKALEE|FL|35934|White|10/10/1967|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1995|NTNINF|NT - NO INFORMATION FILED|10/31/1995|||16388052TX|TX|N||||||N|N|N|N||||||372.00 Circuit Court||URBAY|ANTONIO||Jr|Defendant|291996CF006815000AHC||FELONY THEFT FORGERY FRAUD|B||05/02/1996|CLOSED|12/07/1999|M|3606 CARSON ROAD||IMMOKALEE|FL|35934|White|10/10/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/26/1995|NTDISM|NT - DISMISSED|12/07/1999|||16388052TX|TX|N||||||N|N|N|N|||||| Circuit Court||URBAY-RODRIGUEZ|YUNEISY|||Defendant|292010CF018969000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/13/2010|Close of ReOpen|02/26/2013|F|9209 TUDOR DR APT C104||TAMPA|FL|33615|White|08/06/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/08/2013|||U616960817860|FL|N||||262.00|03/19/2013|N|N|N|N|||||| Circuit Court||URBAY-RODRIGUEZ|YUNEISY|||Defendant|292010CF018971000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2010|CLOSED|12/29/2010|F|9209 TUDOR DR APT C104||TAMPA|FL|33615|White|08/06/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2010|CONS|CONSOLIDATED CASE|12/28/2010|||U616960817860|FL|N||||||N|N|N|N|||||| Circuit Court||URBEC|JOHN|CONSTANTINE||Defendant|291989CF000974000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1989|CLOSED|03/31/2020|M|1805 PARKWOOD DR||VALRICO|FL|00000|White|10/06/1938|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||URBIETA|STEVEY|||Defendant|292021CF015684000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2021|CLOSED|01/14/2022|M|6708 SWAIN AVE||TAMPA|FL|33625|White|07/11/1980|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/27/2021|NTLOR|NT - LETTER OF RELEASE|01/14/2022|||U613780802510|FL|N||||||N|N|N|N|||||| Circuit Court||URBIETA|STEVEY|||Defendant|292021CF015684000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2021|CLOSED|01/14/2022|M|6708 SWAIN AVE||TAMPA|FL|33625|White|07/11/1980|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/27/2021|NTLOR|NT - LETTER OF RELEASE|01/14/2022|||U613780802510|FL|N||||||N|N|N|N|||||| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|291999CF008139000AHC||FELONY DRUG OFFENSE|C||05/13/1999|CLOSED|09/09/1999|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|05/12/1999|NTAW|NT - ADJUDICATION WITHHELD|09/09/1999|||U615001682120|FL|N||||373.00|09/30/2000|N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|291999CF008139000AHC||FELONY DRUG OFFENSE|C||05/13/1999|CLOSED|09/09/1999|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|2|F3|9181313|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1999|NTNINF|NT - NO INFORMATION FILED|06/16/1999|||U615001682120|FL|N||||373.00|09/30/2000|N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292003CF017328000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/02/2003|Close of ReOpen|10/25/2005|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/02/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||U615001682120|FL|N||||401.93||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|381.07 Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292005CF001517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2005|CLOSED|02/10/2005|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2005|REDU|REDUCED TO COUNTY COURT|02/10/2005|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|40.00 Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292005CF001517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2005|CLOSED|02/10/2005|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|3|M2|49903|49903 POSSESSION OF MEDICINAL DRUG W/O PRESCRIPTION|01/22/2005|REDU|REDUCED TO COUNTY COURT|02/10/2005|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|40.00 Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292005CF001517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2005|CLOSED|02/10/2005|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/22/2005|REDU|REDUCED TO COUNTY COURT|02/10/2005|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|40.00 Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292005CF001517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2005|CLOSED|02/10/2005|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2005|NTNINF|NT - NO INFORMATION FILED|02/10/2005|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|40.00 Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292006CF025291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2006|CLOSED|03/28/2007|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|245.00 Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292008CF019042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2008|CLOSED|10/14/2008|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2008|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292008CF019042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2008|CLOSED|10/14/2008|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2008|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292008CF019042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2008|CLOSED|10/14/2008|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2008|NTLOR|NT - LETTER OF RELEASE|10/14/2008|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292011CF004171000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2011|CLOSED|04/05/2011|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2011|REDU|REDUCED TO COUNTY COURT|04/05/2011|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292011CF009903000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/27/2011|CLOSED|02/08/2012|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/27/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|370.00 Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292011CF009903000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/27/2011|CLOSED|02/08/2012|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/27/2011|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|370.00 Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292011CF016951000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2011|CLOSED|11/22/2011|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2011|REDU|REDUCED TO COUNTY COURT|11/22/2011|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292011CF016951000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2011|CLOSED|11/22/2011|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/06/2011|REDU|REDUCED TO COUNTY COURT|11/22/2011|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292011CF016951000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2011|CLOSED|11/22/2011|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2011|REDU|REDUCED TO COUNTY COURT|11/22/2011|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292023CF005227000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/10/2023|CLOSED|04/13/2023|M|4544 W HANNA AVE||TAMPA|FL|33614|White|06/12/1968|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/09/2023|REDU|REDUCED TO COUNTY COURT|04/13/2023|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292023CF007247000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2023|CLOSED|09/06/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/12/1968|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/08/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|739.00 Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292023CF007247000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2023|CLOSED|09/06/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/12/1968|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/08/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|739.00 Circuit Court||URBINA|ABELARDO|ANTONIO||Defendant|292023CF007247000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2023|CLOSED|09/06/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/12/1968|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/08/2023|NTNOLP|NT - NOLLE PROSSED|09/06/2023|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|739.00 Circuit Court||URBINA|CRISTIAN|REY||Defendant|292002CF007071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2002|CLOSED|09/10/2002|M|8300 HWY 17|LOT 4|HAINES CITY|FL|33844|White|07/26/1977|1|FP|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 30 KG OR MORE|04/25/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||U615116772660|FL|N||||||N|N|N|N|||||| Circuit Court||URBINA|CRISTIAN|REY||Defendant|292002CF007071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2002|CLOSED|09/10/2002|M|8300 HWY 17|LOT 4|HAINES CITY|FL|33844|White|07/26/1977|2|FP|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 30 KG OR MORE|04/25/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||U615116772660|FL|N||||||N|N|N|N|||||| Circuit Court||URBINA|DAVID|JOHN||Defendant|292003CF001918000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/2003|CLOSED|02/26/2003|M|3106 JUANITA DR||PLANT CITY|FL|33566|White|02/17/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/2003|CONS|CONSOLIDATED CASE|02/19/2003|||U615170830570|FL|N||||||N|N|N|N|||||| Circuit Court||URBINA|DAVID|JOHN||Defendant|292003CF001918000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/2003|CLOSED|02/26/2003|M|3106 JUANITA DR||PLANT CITY|FL|33566|White|02/17/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/25/2003|CONS|CONSOLIDATED CASE|02/19/2003|||U615170830570|FL|N||||||N|N|N|N|||||| Circuit Court||URBINA|DAVID|JOHN||Defendant|292003CF001986000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/05/2003|Close of ReOpen|12/22/2004|M|3106 JUANITA DR||PLANT CITY|FL|33566|White|02/17/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2003|NTAW|NT - ADJUDICATION WITHHELD|05/21/2003|||U615170830570|FL|N||||812.97|05/23/2005|N|N|N|N|||||| Circuit Court||URBINA|DAVID|JOHN||Defendant|292003CF001986000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/05/2003|Close of ReOpen|12/22/2004|M|3106 JUANITA DR||PLANT CITY|FL|33566|White|02/17/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/2003|NTAW|NT - ADJUDICATION WITHHELD|05/21/2003|||U615170830570|FL|N||||812.97|05/23/2005|N|N|N|N|||||| Circuit Court||URBINA|DAVID|JOHN||Defendant|292014CF008942000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/19/2014|CLOSED|10/01/2014|M|3106 JUANITA DR||PLANT CITY|FL|33566|White|02/17/1983|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/19/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2014|||U615170830570|FL|N||||627.00|05/21/2015|N|N|N|N|||||| Circuit Court||URBINA|DAVID|JOHN||Defendant|292014CF008942000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/19/2014|CLOSED|10/01/2014|M|3106 JUANITA DR||PLANT CITY|FL|33566|White|02/17/1983|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||U615170830570|FL|N||||627.00|05/21/2015|N|N|N|N|||||| Circuit Court||URBINA|DAWN|||Defendant|292004CF016623000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/03/2004|Close of ReOpen|04/24/2006|F|6414 CHELSEA ST W||TAMPA|FL|33634|White|02/11/1970|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|06/01/2002|NTAW|NT - ADJUDICATION WITHHELD|04/24/2006|||U615173705510|FL|N||||40.00||N|N|N|N||||||477.00 Circuit Court||URBINA|DAWN|||Defendant|292008CF007552000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/16/2008|CLOSED|09/16/2008|F|6414 CHELSEA ST W||TAMPA|FL|33634|White|02/11/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/19/2008|NOLP|NOLLE PROSSED|09/16/2008|||U615173705510|FL|N||||||N|N|N|N|||||| Circuit Court||URBINA|GEORGE|||Defendant|292008CF007615000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/16/2008|CLOSED|09/29/2008|M|6910 W WATERS AVE APT 910||TAMPA|FL|33634|White|12/29/1963|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/02/2008|NOLP|NOLLE PROSSED|09/29/2008|||U615300634690|FL|N||||40.00|05/27/2008|N|N|N|N|||||| Circuit Court||URBINA|IVAN|ROSALIO||Defendant|292016CF015920000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/13/2016|Close of ReOpen|05/15/2019|M|1515 LANCELOT LP||TAMPA|FL|33619|White|05/22/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/13/2016|NTAW|NT - ADJUDICATION WITHHELD|04/04/2017|||U615416921820|FL|N||||||N|N|N|N||||||1356.00 Circuit Court||URBINA|IVAN|ROSALIO||Defendant|292016CF015920000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/13/2016|Close of ReOpen|05/15/2019|M|1515 LANCELOT LP||TAMPA|FL|33619|White|05/22/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2016|NTAW|NT - ADJUDICATION WITHHELD|04/04/2017|||U615416921820|FL|N||||||N|N|N|N||||||1356.00 Circuit Court||URBINA|JOSE|||Defendant|291997CF018473000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/12/1997|CLOSED|01/01/2010|M|1610 SR 60 EAST APT 7||VALRICO|FL|33594|White|04/02/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/13/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||U615421701220|FL|N||||||N|N|N|N|||||| Circuit Court||URBINA|JOSE|VICENT||Defendant|292021CF014006000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Ward, Laura E|11/17/2021|Open|11/17/2021|M|14235 POKE RIDGE DR||RIVERVIEW|FL|33579|White|10/04/1978|3|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|02/04/1995||||||U615438783640|FL|N||||||N|N|N|N|||||URBINA, JOSE V| Circuit Court||URBINA|JOSE|VICENT||Defendant|292021CF014006000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Ward, Laura E|11/17/2021|Open|11/17/2021|M|14235 POKE RIDGE DR||RIVERVIEW|FL|33579|White|10/04/1978|4|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|02/04/1995||||||U615438783640|FL|N||||||N|N|N|N|||||URBINA, JOSE V| Circuit Court||URBINA|JOSE|VICENT||Defendant|292021CF014006000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Ward, Laura E|11/17/2021|Open|11/17/2021|M|14235 POKE RIDGE DR||RIVERVIEW|FL|33579|White|10/04/1978|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/04/1996||||||U615438783640|FL|N||||||N|N|N|N|||||URBINA, JOSE V| Circuit Court||URBINA|JOSE|VICENT||Defendant|292021CF014006000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Ward, Laura E|11/17/2021|Open|11/17/2021|M|14235 POKE RIDGE DR||RIVERVIEW|FL|33579|White|10/04/1978|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/04/1996||||||U615438783640|FL|N||||||N|N|N|N|||||URBINA, JOSE V| Circuit Court||URBINA|JULIO|CESAR||Defendant|291989CF017409000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1989|CLOSED|06/13/1990|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/07/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291989CF017409000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1989|CLOSED|06/13/1990|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|3|M2|8120142D|8120142D PETIT THEFT|08/07/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291989CF017409000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1989|CLOSED|06/13/1990|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/07/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291990CF008210000AHC||FELONY THEFT FORGERY FRAUD|C||05/23/1990|CLOSED|06/13/1990|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/21/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291990CF008210000AHC||FELONY THEFT FORGERY FRAUD|C||05/23/1990|CLOSED|06/13/1990|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291992CF014770000AHC||FELONY BURGLARY|B||10/28/1992|CLOSED|01/29/1993|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/15/1992|NTDISM|NT - DISMISSED|01/29/1993|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291992CF014770000AHC||FELONY BURGLARY|B||10/28/1992|CLOSED|01/29/1993|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|10/15/1992|NTDISM|NT - DISMISSED|11/19/1992|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291993CF006498000AHC||FELONY THEFT FORGERY FRAUD|A||05/20/1993|CLOSED|09/13/1993|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|05/19/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291993CF010490000AHC||FELONY OTHER FELONY|O||08/15/1993|CLOSED|08/17/1993|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|NN|3|3 FUGITIVE WARRANT|08/14/1993||||||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291993CF014186000AHC||FELONY THEFT FORGERY FRAUD|A||11/05/1993|CLOSED|04/25/1995|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291993CF014295000AHC||FELONY THEFT FORGERY FRAUD|A||11/08/1993|CLOSED|04/25/1995|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291994CF000935000AHC||FELONY THEFT FORGERY FRAUD|A||01/22/1994|CLOSED|04/07/1994|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/21/1994|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291994CF000935000AHC||FELONY THEFT FORGERY FRAUD|A||01/22/1994|CLOSED|04/07/1994|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1994|NTNINF|NT - NO INFORMATION FILED|01/31/1994|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291995CF001764000AHC||FELONY THEFT FORGERY FRAUD|A||02/10/1995|CLOSED|04/25/1995|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/08/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1995|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291995CF001764000AHC||FELONY THEFT FORGERY FRAUD|A||02/10/1995|CLOSED|04/25/1995|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|F3|81006|81006 POSSESS BURGLARY TOOLS|02/08/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1995|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291995CF001764000AHC||FELONY THEFT FORGERY FRAUD|A||02/10/1995|CLOSED|04/25/1995|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|NTNINF|NT - NO INFORMATION FILED|03/01/1995|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|291997CF000953000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1997|CLOSED|02/13/1997|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/19/1997|ADJG|NT - ADJUDGED GUILTY|02/13/1997|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|311.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|291997CF000953000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1997|CLOSED|02/13/1997|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|01/19/1997|ADJG|NT - ADJUDGED GUILTY|02/13/1997|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|311.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|291997CF000953000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1997|CLOSED|02/13/1997|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/19/1997|ADJG|NT - ADJUDGED GUILTY|02/13/1997|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|311.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|291997CF000953000AHC||FELONY THEFT FORGERY FRAUD|C||01/21/1997|CLOSED|02/13/1997|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|4|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1997|NTNINF|NT - NO INFORMATION FILED|02/07/1997|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|311.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|291997CF002057000AHC||FELONY OTHER FELONY|C||02/10/1997|CLOSED|03/06/1997|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|311.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292001CF003066000AHC||FELONY BURGLARY|A|Perry, Daniel|02/26/2001|CLOSED|03/06/2003|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|M1|8120142C4|8120142E PETIT THEFT FIRST DEGREE|01/25/2001|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|186.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292001CF003066000AHC||FELONY BURGLARY|A|Perry, Daniel|02/26/2001|CLOSED|03/06/2003|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/29/2001|NTNINF|NT - NO INFORMATION FILED|03/26/2001|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|186.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292002CF018335000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2002|CLOSED|01/08/2003|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2002|NTLOR|NT - LETTER OF RELEASE|01/08/2003|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|292003CF005732000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2003|CLOSED|04/24/2003|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|04/07/2003|NTNINF|NT - NO INFORMATION FILED|04/24/2003|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|292003CF005732000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2003|CLOSED|04/24/2003|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2003|REDU|REDUCED TO COUNTY COURT|04/24/2003|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|292003CF008300000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/16/2003|Close of ReOpen|10/06/2004|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/12/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||U615423703310|FL|N||||59.48||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|711.52 Circuit Court||URBINA|JULIO|CESAR||Defendant|292003CF008300000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/16/2003|Close of ReOpen|10/06/2004|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2003|NTNINF|NT - NO INFORMATION FILED|06/03/2003|||U615423703310|FL|N||||59.48||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|711.52 Circuit Court||URBINA|JULIO|CESAR||Defendant|292003CF012561000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/25/2003|Close of ReOpen|10/06/2004|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/05/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|783.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292008CF010919000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/05/2008|CLOSED|09/09/2008|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/02/2008|NOLP|NOLLE PROSSED|09/09/2008|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF000753000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2009|CLOSED|02/10/2009|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/13/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF011807000AHC||FELONY ROBBERY|C|Foster, Robert A|07/08/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F2|8121312C|8121312C ROBBERY|06/30/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|595.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF011807000AHC||FELONY ROBBERY|C|Foster, Robert A|07/08/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|F3|8120142C1|8120142C1 GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABA|06/30/2009|NTNINF|NT - NO INFORMATION FILED|07/29/2009|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|595.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF011807000AHC||FELONY ROBBERY|C|Foster, Robert A|07/08/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|3|F3|784031A|784031A BATTERY (VICTIM OVER 65)|06/30/2009|NTNINF|NT - NO INFORMATION FILED|07/29/2009|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|595.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF013143000AHC||FELONY ROBBERY|C|Foster, Robert A|07/31/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2009|NOLP|NOLLE PROSSED|05/17/2010|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|857.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF013143000AHC||FELONY ROBBERY|C|Foster, Robert A|07/31/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|7|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/30/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|857.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF013143000AHC||FELONY ROBBERY|C|Foster, Robert A|07/31/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|8|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/30/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|857.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF013143000AHC||FELONY ROBBERY|C|Foster, Robert A|07/31/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F1|8121332B|8121332B CARJACKING|07/30/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|857.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF013143000AHC||FELONY ROBBERY|C|Foster, Robert A|07/31/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/30/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|857.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF013143000AHC||FELONY ROBBERY|C|Foster, Robert A|07/31/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|6|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/30/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|857.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF013143000AHC||FELONY ROBBERY|C|Foster, Robert A|07/31/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/30/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|857.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF013143000AHC||FELONY ROBBERY|C|Foster, Robert A|07/31/2009|CLOSED|05/17/2010|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|2|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|07/30/2009|ADJG|NT - ADJUDGED GUILTY|05/17/2010|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|857.00 Circuit Court||URBINA|JULIO|CESAR||Defendant|292009CF013144000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/31/2009|CLOSED|08/25/2009|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|07/30/2009|CONS|CONSOLIDATED CASE|08/24/2009|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| Circuit Court||URBINA|LORENZO|RODOLFO||Defendant|292019CF016679000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/02/2019|CLOSED|10/14/2021|M|PO BOX 7572||SUN CITY|FL|33586|White|07/30/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/27/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||U615536992700|FL|N||||||N|N|N|N|||||URBINA, LORENZO|2320.00 Circuit Court||URBINA|LORENZO|RODOLFO||Defendant|292019CF016679000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/02/2019|CLOSED|10/14/2021|M|PO BOX 7572||SUN CITY|FL|33586|White|07/30/1999|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/27/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||U615536992700|FL|N||||||N|N|N|N|||||URBINA, LORENZO|2320.00 Circuit Court||URBINA|LORENZO|RODOLFO||Defendant|292019CF016679000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/02/2019|CLOSED|10/14/2021|M|PO BOX 7572||SUN CITY|FL|33586|White|07/30/1999|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/27/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||U615536992700|FL|N||||||N|N|N|N|||||URBINA, LORENZO|2320.00 Circuit Court||URBINA|LORENZO|RODOLFO||Defendant|292019CF016679000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/02/2019|CLOSED|10/14/2021|M|PO BOX 7572||SUN CITY|FL|33586|White|07/30/1999|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/27/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||U615536992700|FL|N||||||N|N|N|N|||||URBINA, LORENZO|2320.00 Circuit Court||URBINA|LORENZO|RODOLFO||Defendant|292019CF016679000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/02/2019|CLOSED|10/14/2021|M|PO BOX 7572||SUN CITY|FL|33586|White|07/30/1999|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|11/27/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||U615536992700|FL|N||||||N|N|N|N|||||URBINA, LORENZO|2320.00 Circuit Court||URBINA|LORENZO|RODOLFO||Defendant|292019CF016679000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/02/2019|CLOSED|10/14/2021|M|PO BOX 7572||SUN CITY|FL|33586|White|07/30/1999|6|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/27/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2021|||U615536992700|FL|N||||||N|N|N|N|||||URBINA, LORENZO|2320.00 Circuit Court||URBINA|LUIS|DEMETRIO||Defendant|292008CF008777000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/07/2008|CLOSED|11/06/2008|M|8318 46TH ST N||TAMPA|FL|33617|White|03/29/1973|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|05/07/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2008|||U615524731090|FL|N||||||N|N|N|N|||||LUIS, DEMETRIO|430.00 Circuit Court||URBINA|MARCOS|||Defendant|291992CF012292000AHC||FELONY DRUG OFFENSE|C||09/05/1992|Close of ReOpen|12/17/2009|M|WAFORD FARM 18TH ST 3||RUSKIN|FL|33570|White|09/25/1968|1|F3|893131F|893131F POSSESSION|09/03/1992|NTAW|NT - ADJUDICATION WITHHELD|09/29/1992|||U615540681850|FL|N||||160.00||N|N|N|N||||||447.00 Circuit Court||URBINA|MARCOS|||Defendant|291992CF012292000AHC||FELONY DRUG OFFENSE|C||09/05/1992|Close of ReOpen|12/17/2009|M|WAFORD FARM 18TH ST 3||RUSKIN|FL|33570|White|09/25/1968|2|F3|893131A|893131A DELIVERY OF CANNABIS|09/03/1992|NTAW|NT - ADJUDICATION WITHHELD|09/29/1992|||U615540681850|FL|N||||160.00||N|N|N|N||||||447.00 Circuit Court||URBINA|SANTIAGO|CHICO||Defendant|292012CF002343000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2012|CLOSED|03/29/2012|M|6432 BLACKDAIRY RD APT8||SEFFNER|FL|33648|White|11/22/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/10/2012|NTLOR|NT - LETTER OF RELEASE|03/29/2012|||R0528700|OH|N||||||N|N|N|N|||||| Circuit Court||URBINA|SANTIAGO|CHICO||Defendant|292012CF011107000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/27/2012|CLOSED|10/03/2013|M|6432 BLACKDAIRY RD APT8||SEFFNER|FL|33648|White|11/22/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/04/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||R0528700|OH|N||||||N|N|N|N||||||715.00 Circuit Court||URBINA|SANTIAGO|CHICO||Defendant|292012CF014501000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/05/2012|Close of ReOpen|10/03/2013|M|6432 BLACKDAIRY RD APT8||SEFFNER|FL|33648|White|11/22/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/17/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||R0528700|OH|N||||||N|N|N|N||||||927.00 Circuit Court||URBINA|SANTIAGO|CHICO||Defendant|292012CF014501000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/05/2012|Close of ReOpen|10/03/2013|M|6432 BLACKDAIRY RD APT8||SEFFNER|FL|33648|White|11/22/1976|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|04/17/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||R0528700|OH|N||||||N|N|N|N||||||927.00 Circuit Court||URBINA|SANTIAGO|CHICO||Defendant|292012CF014503000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/05/2012|Close of ReOpen|10/03/2013|M|6432 BLACKDAIRY RD APT8||SEFFNER|FL|33648|White|11/22/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||R0528700|OH|N||||||N|N|N|N||||||927.00 Circuit Court||URBINA|SANTIAGO|CHICO||Defendant|292012CF014503000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/05/2012|Close of ReOpen|10/03/2013|M|6432 BLACKDAIRY RD APT8||SEFFNER|FL|33648|White|11/22/1976|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/12/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||R0528700|OH|N||||||N|N|N|N||||||927.00 Circuit Court||URBINA|SANTIAGO|CHICO||Defendant|292012CF014505000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/05/2012|Close of ReOpen|10/03/2013|M|6432 BLACKDAIRY RD APT8||SEFFNER|FL|33648|White|11/22/1976|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/16/2012|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||R0528700|OH|N||||||N|N|N|N||||||927.00 Circuit Court||URBINA|SAUL|||Defendant|292006CF019557000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/23/2006|CLOSED|01/04/2007|M|2005 142ND AVE APT 1||TAMPA|FL|33613|White|10/25/1981|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER .20|09/23/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||||N||||115.38||N|N|N|N||||||1106.62 Circuit Court||URBINA|SAUL|||Defendant|292006CF019557000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/23/2006|CLOSED|01/04/2007|M|2005 142ND AVE APT 1||TAMPA|FL|33613|White|10/25/1981|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/23/2006|NTAW|NT - ADJUDICATION WITHHELD|01/04/2007|||||N||||115.38||N|N|N|N||||||1106.62 Circuit Court||URBINA|SAUL|||Defendant|292006CF019557000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/23/2006|CLOSED|01/04/2007|M|2005 142ND AVE APT 1||TAMPA|FL|33613|White|10/25/1981|3|M2|32203|32203 NO VALID DRIVER|09/23/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||||N||||115.38||N|N|N|N||||||1106.62 Circuit Court||URBINA|SELENA|||Defendant|292008CF023089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2008|CLOSED|01/08/2009|F|1109 E 109TH ST||TAMPA|FL|33612|White|04/01/1990|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|05/28/2008|NTLOR|NT - LETTER OF RELEASE|01/08/2009|||||N||||||N|N|N|N|||||| Circuit Court||URBINA|VICTOR|MANUEL||Defendant|291989CF016675000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/1989|CLOSED|10/30/1989|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1989|REDU|REDUCED TO COUNTY COURT|10/30/1989|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| Circuit Court||URBINA|VICTOR|MANUEL||Defendant|291999CF020089000AHC||FELONY BURGLARY|A|Perry, Daniel|11/08/1999|Close of ReOpen|12/11/2001|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/08/1999|NTAW|NT - ADJUDICATION WITHHELD|02/17/2000|||U615873672290|FL|N||||433.00|04/24/2003|N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| Circuit Court||URBINA|VICTOR|MANUEL||Defendant|291999CF020089000AHC||FELONY BURGLARY|A|Perry, Daniel|11/08/1999|Close of ReOpen|12/11/2001|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1999|NTNINF|NT - NO INFORMATION FILED|12/10/1999|||U615873672290|FL|N||||433.00|04/24/2003|N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292005CF009521000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/16/2005|Close of ReOpen|01/11/2006|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2006|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|382.00 Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292006CF015094000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/29/2006|Close of ReOpen|01/04/2007|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|07/26/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|422.00 Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292006CF015094000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/29/2006|Close of ReOpen|01/04/2007|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|422.00 Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292006CF015094000BHC||FELONY BURGLARY|B|Wolfe, Mark|07/29/2006|Close of ReOpen|01/04/2007|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|422.00 Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292006CF015096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2006|CLOSED|08/21/2006|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|07/26/2006|CONS|CONSOLIDATED CASE|08/18/2006|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292006CF015096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2006|CLOSED|08/21/2006|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2006|CONS|CONSOLIDATED CASE|08/18/2006|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292006CF015096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2006|CLOSED|08/21/2006|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/26/2006|CONS|CONSOLIDATED CASE|08/18/2006|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292016CF003503000AHC|A5G3DFE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2016|CLOSED|07/19/2016|M|1510 W POWHATAN AVE||TAMPA|FL|33603-1219|White|06/29/1967|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/05/2016|ADJG|NT - ADJUDGED GUILTY|07/19/2016|Hillsborough County Sheriff's Office|FISHER, JUSTIN|U615873672290|FL|N||||||N|N|N|N|564IPW|FL|||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|715.00 Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292016CF003503000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2016|CLOSED|07/19/2016|M|1510 W POWHATAN AVE||TAMPA|FL|33603-1219|White|06/29/1967|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/05/2016|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|715.00 Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292016CF003503000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2016|CLOSED|07/19/2016|M|1510 W POWHATAN AVE||TAMPA|FL|33603-1219|White|06/29/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2016|NTDISM|NT - DISMISSED|07/19/2016|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|715.00 Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292018CF006822000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/10/2018|CLOSED|07/25/2018|M|3915 ALVA ST W|#7|TAMPA|FL|33614|White|06/29/1967|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/09/2018|ADJG|NT - ADJUDGED GUILTY|07/25/2018|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|639.00 Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292018CF006822000AHC|A81TCFE|FELONY OTHER FELONY|D|Green, G Gregory|05/10/2018|CLOSED|07/25/2018|M|3915 ALVA ST W|#7|TAMPA|FL|33614|White|06/29/1967|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/09/2018|ADJG|NT - ADJUDGED GUILTY|07/25/2018|Hillsborough County Sheriff's Office|Montesi, Phillip|U615873672290|FL|N||||||N|N|N|N|JHTZ37|FL|||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|639.00 Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292018CF011850000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/14/2018|CLOSED|02/25/2020|M|3915 ALVA ST W|#7|TAMPA|FL|33614|White|06/29/1967|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/28/2018|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|689.00 Circuit Court||URBINA|VICTOR|MANUEL||Defendant|292018CF011850000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/14/2018|CLOSED|02/25/2020|M|3915 ALVA ST W|#7|TAMPA|FL|33614|White|06/29/1967|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/28/2018|NTNOLP|NT - NOLLE PROSSED|02/25/2020|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL|689.00 Circuit Court||URBINA|WILFREDO|||Defendant|291990CF015897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/15/1990|Close of ReOpen|01/24/2000|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1990|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|562.00 Circuit Court||URBINA|WILFREDO|||Defendant|291990CF015897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/15/1990|Close of ReOpen|01/24/2000|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/14/1990|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|562.00 Circuit Court||URBINA|WILFREDO|||Defendant|291991CF002687000AHC||FELONY OTHER FELONY|O||02/19/1991|Closed|03/05/1991|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|1|NN|3|3 FUGITIVE WARRANT|02/19/1991|NTDISM|NT - DISMISSED|03/04/1991|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE| Circuit Court||URBINA|WILFREDO|||Defendant|291991CF003135000AHC||FELONY OTHER FELONY|O||02/27/1991|CLOSED|03/08/1991|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|1|NN|3|3 FUGITIVE WARRANT|02/22/1991||||||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE| Circuit Court||URBINA|WILFREDO|||Defendant|291997CF021070000AHC||FELONY CRIMES AGAINST A PERSON|A||01/01/1998|CLOSED|01/28/1999|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/25/1997|ADJG|NT - ADJUDGED GUILTY|04/07/1998|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|611.00 Circuit Court||URBINA|WILFREDO|||Defendant|291997CF021070000AHC||FELONY CRIMES AGAINST A PERSON|A||01/01/1998|CLOSED|01/28/1999|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|1|F3|784021|784021 AGRAVATED ASSAULT|12/25/1997|ADJG|NT - ADJUDGED GUILTY|04/07/1998|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|611.00 Circuit Court||URBINA|WILFREDO|||Defendant|291999CF010806000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1999|CLOSED|10/05/1999|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE| Circuit Court||URBINA|WILFREDO|||Defendant|292000CF004709000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/20/2000|CLOSED|11/07/2002|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2002|||U615880593490|FL|N||||5100.00||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|411.00 Circuit Court||URBINA|WILFREDO|||Defendant|292000CF004709000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/20/2000|CLOSED|11/07/2002|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|2|M2|32203|32203 NO VALID DRIVER|03/20/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2002|||U615880593490|FL|N||||5100.00||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|411.00 Circuit Court||URBINA|WILFREDO|||Defendant|292002CF016647000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/09/2002|CLOSED|11/01/2002|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/02/2002|NTLOR|NT - LETTER OF RELEASE|11/01/2002|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE| Circuit Court||URBINA|WILFREDO|||Defendant|292006CF017841000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/01/2006|Reopened|02/15/2007|M|4714 N HABANA AVE||TAMPA|FL|33614|White|12/21/1983|2|M2|32203|32203 NO VALID DRIVER|09/01/2006|SCFD|STATE CLOSED FILE DIVERSION|11/02/2006|||U615880834610|FL|N||||||N|N|N|N|||||| Circuit Court||URBINA|WILFREDO|||Defendant|292006CF017841000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/01/2006|Reopened|02/15/2007|M|4714 N HABANA AVE||TAMPA|FL|33614|White|12/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2006|SCFD|STATE CLOSED FILE DIVERSION|11/02/2006|||U615880834610|FL|N||||||N|N|N|N|||||| Circuit Court||URBINA|WILFREDO|||Defendant|292008CF003204000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/15/2008|CLOSED|06/11/2008|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|360.00 Circuit Court||URBINA|WILFREDO|||Defendant|292008CF003204000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/15/2008|CLOSED|06/11/2008|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/15/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|360.00 Circuit Court||URBINA|WILFREDO|||Defendant|292008CF003204000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/15/2008|CLOSED|06/11/2008|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|360.00 Circuit Court||URBINA|WILFREDO|||Defendant|292009CF010395000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/16/2009|Close of ReOpen|11/03/2010|M|116 LAKE DELL DR||DUNDEE|FL|33838|White|09/29/1960|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/14/2009|ADJG|NT - ADJUDGED GUILTY|12/31/2009|||U615880603491|FL|N||||607.00|10/14/2010|N|N|N|N|||||URBINA, WILLIAM| Circuit Court||URBINA|WILFREDO|||Defendant|292009CF010395000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/16/2009|Close of ReOpen|11/03/2010|M|116 LAKE DELL DR||DUNDEE|FL|33838|White|09/29/1960|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/14/2009|ADJG|NT - ADJUDGED GUILTY|12/31/2009|||U615880603491|FL|N||||607.00|10/14/2010|N|N|N|N|||||URBINA, WILLIAM| Circuit Court||URBINA|WILFREDO|||Defendant|292009CF021379000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/26/2009|Close of ReOpen|11/03/2010|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/21/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||U615880593490|FL|N||||607.00|10/14/2010|N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE| Circuit Court||URBINA|WILFREDO|||Defendant|292009CF021379000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/26/2009|Close of ReOpen|11/03/2010|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2009|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||U615880593490|FL|N||||607.00|10/14/2010|N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE| Circuit Court||URBINA|WILFREDO|||Defendant|292011CF019349000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/24/2011|Close of ReOpen|11/13/2012|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|2|M2|3161921A|3161921A RECKLESS DRIVING|12/24/2011|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|1205.00 Circuit Court||URBINA|WILFREDO|||Defendant|292011CF019349000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/24/2011|Close of ReOpen|11/13/2012|M|726 ORCHID SPRING DR||WINTER HAVEN|FL|33884|White|05/13/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/24/2011|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||U615880593490|FL|N||||||N|N|N|N|||||ROSARIO, RAUL; URBINA, WILFREDO SANTIAGO; URBINA, WILLIAM; URBINA, WILLIE|1205.00 Circuit Court||URBINA HERNANDEZ|RAMON|||Defendant|292021CF010653000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/01/2021|CLOSED|09/21/2021|M|1717 UNIVERSITY WOOD PL||TAMPA|FL|33612|White|08/31/1991|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|08/31/2021|REDU|REDUCED TO COUNTY COURT|09/21/2021|||U615720913110|FL|N|0.018|||||N|N|N|N|||||URBINAHERNANDEZ, RAMON| Circuit Court||URBINA HERNANDEZ|RAMON|||Defendant|292021CF010653000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/01/2021|CLOSED|09/21/2021|M|1717 UNIVERSITY WOOD PL||TAMPA|FL|33612|White|08/31/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/31/2021|NTNINF|NT - NO INFORMATION FILED|09/21/2021|||U615720913110|FL|N||||||N|N|N|N|||||URBINAHERNANDEZ, RAMON| Circuit Court||URBINA RIVADENEIRA|JORGE|IVAN||Defendant|292021CF013993000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|11/17/2021|CLOSED|06/19/2023|M|4714 N HABANA AVE APT 711||TAMPA|FL|33614|White|03/11/1980|5|F2|800045AC1|800045AC1-LEWD1463 (FS) LEWD OR LASCEIVIOUS MOLESTATION FORCING OR ENTICING|01/01/1996|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||U615429800910|FL|N||||||N|N|N|N||||||2974.00 Circuit Court||URBINA RIVADENEIRA|JORGE|IVAN||Defendant|292021CF013993000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|11/17/2021|CLOSED|06/19/2023|M|4714 N HABANA AVE APT 711||TAMPA|FL|33614|White|03/11/1980|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/1996|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||U615429800910|FL|N||||||N|N|N|N||||||2974.00 Circuit Court||URBINA RIVADENEIRA|JORGE|IVAN||Defendant|292021CF013993000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|11/17/2021|CLOSED|06/19/2023|M|4714 N HABANA AVE APT 711||TAMPA|FL|33614|White|03/11/1980|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/1996|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||U615429800910|FL|N||||||N|N|N|N||||||2974.00 Circuit Court||URBINA RIVADENEIRA|JORGE|IVAN||Defendant|292021CF013993000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|11/17/2021|CLOSED|06/19/2023|M|4714 N HABANA AVE APT 711||TAMPA|FL|33614|White|03/11/1980|3|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|01/01/1996|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||U615429800910|FL|N||||||N|N|N|N||||||2974.00 Circuit Court||URBINA RIVADENEIRA|JORGE|IVAN||Defendant|292021CF013993000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Marlewski, Christine Ann|11/17/2021|CLOSED|06/19/2023|M|4714 N HABANA AVE APT 711||TAMPA|FL|33614|White|03/11/1980|4|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|01/01/1996|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||U615429800910|FL|N||||||N|N|N|N||||||2974.00 Circuit Court||URBINAMIRANDA|ARTIDES|||Defendant|292012CF013250000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|09/11/2012|CLOSED|10/19/2012|M|3223 51ST W||LEHIGH ACRES|FL|33971|White|11/07/1967|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/11/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/19/2012|||||N||||||N|N|N|N|||||| Circuit Court||URBINAMIRANDA|ARTIDES|||Defendant|292012CF013251000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|09/11/2012|CLOSED|10/19/2012|M|3223 51ST W||LEHIGH ACRES|FL|33971|White|11/07/1967|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/11/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/19/2012|||||N||||||N|N|N|N|||||| Circuit Court||URBINE|CRAIG|SCOTT||Defendant|291986CF017157000AHC||FELONY THEFT FORGERY FRAUD|B||02/07/1995|CLOSED|05/10/1995|M|6265 S.W. 72ND ST E18||MIAMI|FL|33143|White|11/14/1966|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1986|NTAW|NT - ADJUDICATION WITHHELD|09/14/1987|||||N||||||N|N|N|N|||||| Circuit Court||URBUTEIT|FRED|ALVIN||Defendant|291988CF003414000AHC||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||URCHUKOV|AZAMAT|ASLANOVICH||Defendant|292009CF020188000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/02/2009|Open|12/02/2009|M|440 BONHILL DR||ARLINGTON HEIGHTS|IL|6004|White|05/11/1988|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|09/04/2009||||||U62200188135|FL|N||||||N|N|N|N|||||| Circuit Court||URCHUKOV|AZAMAT|ASLANOVICH||Defendant|292009CF020188000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/02/2009|Open|12/02/2009|M|440 BONHILL DR||ARLINGTON HEIGHTS|IL|6004|White|05/11/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/04/2009|NTNINF|NT - NO INFORMATION FILED|01/21/2010|||U62200188135|FL|N||||||N|N|N|N|||||| Circuit Court||URCHUKOV|AZAMAT|ASLANOVICH||Defendant|292009CF020188000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/02/2009|Open|12/02/2009|M|440 BONHILL DR||ARLINGTON HEIGHTS|IL|6004|White|05/11/1988|2|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|09/04/2009||||||U62200188135|FL|N||||||N|N|N|N|||||| Circuit Court||URDA|RICHARD|BRIAN||Defendant|291995CF003472000AHC||FELONY CRIMES AGAINST A PERSON|E||03/16/1995|CLOSED|10/21/1996|M|10011 ALTMAN STREET||TAMPA|FL|33612|White|07/06/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1995|ADJG|NT - ADJUDGED GUILTY|10/21/1996|||21300535|PA|N||||54.00||N|N|N|N||||||217.00 Circuit Court||URDANETA DIAZ|RAFAEL|||Defendant|292023CF018125000AHC|AI9IW4E|FELONY OTHER FELONY|G|Fuson, Robin F|11/29/2023|CLOSED|01/22/2024|M|2307 W COMANCHE AVE||TAMPA|FL|33603|White|07/20/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/29/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|01/22/2024|Hillsborough County Sheriff's Office|SMITH JR, CURTIS|U635720842600|FL|N||||||N|N|N|N|50DCDH|FL||||684.00 Circuit Court||URDANETA GONZALEZ|MARIA|PATRI||Defendant|292015CF010101000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/13/2015|CLOSED|10/08/2015|F|7105 NIGHTSHADE DRIVE||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|07/29/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |02/01/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/16/2016|||U635555857690|FL|N||||212.00|10/25/2016|N|N|N|N|||||GONZALEZ, MARIA P URDANETA; URDANETA GONZALEZ, MARIA P| Circuit Court||URE|RHONDA|MAE||Defendant|291991CF005678000AHC||FELONY THEFT FORGERY FRAUD|A||04/18/1991|CLOSED|07/14/1994|F|2313 W RIO VISTA AVE||TAMPA|FL|33603|White|05/01/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1990|NTAW|NT - ADJUDICATION WITHHELD|09/27/1991|||U60073367661|FL|N||||||N|N|N|N|||||| Circuit Court||URE|WILLIAM|PATRICK||Defendant|291988CF015797000AHC||FELONY DRUG OFFENSE|B||11/01/1988|Closed|07/09/1991|M|7525 N.TAMPANIA||TAMPA|FL|33614|White|03/31/1968|1|F2|893131A1|893132A PURCHASE OF COCAINE|11/01/1988|NTAW|NT - ADJUDICATION WITHHELD|12/29/1988|||||N||||||N|N|N|N|||||| Circuit Court||UREMOVICH|JOHN|||Defendant|291999CF018300000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/18/1999|CLOSED|02/02/2000|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|3|M2|31619312A|31619312A DRIVING UNDER THE|10/17/1999|NOLP|NOLLE PROSSED|02/18/2000|||V651460674650|FL|N||||||N|N|N|N|||||| Circuit Court||UREMOVICH|JOHN|||Defendant|291999CF018300000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/18/1999|CLOSED|02/02/2000|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/1999|NOLP|NOLLE PROSSED|02/18/2000|||V651460674650|FL|N||||||N|N|N|N|||||| Circuit Court||UREMOVICH|JOHN|||Defendant|291999CF018300000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/18/1999|CLOSED|02/02/2000|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|1|F3|893136A|893136A POSSESSION|10/17/1999|NOLP|NOLLE PROSSED|02/18/2000|||V651460674650|FL|N||||||N|N|N|N|||||| Circuit Court||UREMOVICH|JOHN|||Defendant|292000AP010060000AHC||CONVAPPEALS|A|Sleet, Daniel H|06/14/2000|CLOSED|09/20/2006|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|1|NN|0001|0001 NOTICE OF APPEAL|06/14/2000||||||V651460674650|FL|N||||||N|N|N|N|||||| Circuit Court||URENA|ALEJANDRO|OSCAR||Defendant|292014CF003408000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/08/2014|CLOSED|06/04/2014|M|1711 SE 178TH LN||SUMMERFIELD|FL|34491|White|12/14/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||U650014634540|FL|N||||1350.00|04/22/2015|N|N|N|N|||||| Circuit Court||URENA|CHRISTOPHER|||Defendant|292013CF017060000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/02/2013|Close of ReOpen|04/02/2014|M|1505 WESTERLY DR||BRANDON|FL|33511|White|02/27/1995|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/02/2013|OCTR|OTHER COURT TRANSFER|04/02/2014|||U650100950670|FL|N||||50.00|01/06/2014|N|N|N|N|||||| Circuit Court||URENA|DANIEL|ANDRES||Defendant|292006CF006950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2006|CLOSED|05/15/2006|M|8536 TYDEWATER TRL||TAMPA|FL|33619-|White|11/30/1984|2|F3|914221E|914221E TAMPERING WITH A WITNESS|04/08/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||U650161844300|FL|N||||||N|N|N|N|||||URENA, DANIEL A; URENA, DANIEL ANDRES|40.00 Circuit Court||URENA|DANIEL|ANDRES||Defendant|292006CF006950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2006|CLOSED|05/15/2006|M|8536 TYDEWATER TRL||TAMPA|FL|33619-|White|11/30/1984|3|F3|78702|78702 FALSE IMPRISONMENT|04/08/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||U650161844300|FL|N||||||N|N|N|N|||||URENA, DANIEL A; URENA, DANIEL ANDRES|40.00 Circuit Court||URENA|DANIEL|ANDRES||Defendant|292006CF006950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2006|CLOSED|05/15/2006|M|8536 TYDEWATER TRL||TAMPA|FL|33619-|White|11/30/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/08/2006|REDU|REDUCED TO COUNTY COURT|05/15/2006|||U650161844300|FL|N||||||N|N|N|N|||||URENA, DANIEL A; URENA, DANIEL ANDRES|40.00 Circuit Court||URENA|DANIEL|ANDRES||Defendant|292016CF009988000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/2016|CLOSED|08/26/2016|M|10307 MARSH HARBOR WY||RIVERVIEW|FL|33579|White|11/30/1984|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/10/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||U650161844300|FL|N||||||N|N|N|N|||||URENA, DANIEL A; URENA, DANIEL ANDRES| Circuit Court||URENA|DANIEL|ANDRES||Defendant|292016CF009988000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/2016|CLOSED|08/26/2016|M|10307 MARSH HARBOR WY||RIVERVIEW|FL|33579|White|11/30/1984|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/10/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||U650161844300|FL|N||||||N|N|N|N|||||URENA, DANIEL A; URENA, DANIEL ANDRES| Circuit Court||URENA|DIONICIO|ANTONIO||Defendant|292023CF016526000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/28/2023|CLOSED|11/28/2023|M|10119 N 10TH ST||TAMPA|FL|33612|White|10/10/1952|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2023|NTLOR|NT - LETTER OF RELEASE|11/28/2023|||U650161523700|FL|N||||||N|N|N|N|||||URENA, DIONICIO ANTOINIO| Circuit Court||URENA|EMELY|||Defendant|292017CF003724000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/10/2017|CLOSED|04/13/2017|F|2808 S 63RD ST||TAMPA|FL|33619|White|05/17/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2017|NTLOR|NT - LETTER OF RELEASE|04/13/2017|||U650200956770|FL|N||||||N|N|N|N|||||| Circuit Court||URENA|EMELY|||Defendant|292017CF003724000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/10/2017|CLOSED|04/13/2017|F|2808 S 63RD ST||TAMPA|FL|33619|White|05/17/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2017|NTLOR|NT - LETTER OF RELEASE|04/13/2017|||U650200956770|FL|N||||||N|N|N|N|||||| Circuit Court||URENA|EMMANUEL|||Defendant|292009CF003881000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/02/2009|CLOSED|06/02/2009|M|6202 N SHELDON RD APT 913||TAMPA|FL|33615|White|04/14/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/02/2009|NOLP|NOLLE PROSSED|03/17/2011|||U651200901340|FL|N||||275.00|12/28/2017|N|N|N|N|||||| Circuit Court||URENA|GABRIEL|ANTHONY||Defendant|292010CF009852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2010|CLOSED|07/01/2010|M|816 SETTLERS RD||TAMPA|FL|33613|White|03/10/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/23/2010|NTLOR|NT - LETTER OF RELEASE|07/01/2010|||U650281920900|FL|N||||||N|N|N|N|||||| Circuit Court||URENA|GABRIEL|ANTHONY||Defendant|292011CF005205000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/06/2011|Close of ReOpen|02/22/2012|M|816 SETTLERS RD||TAMPA|FL|33613|White|03/10/1992|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/05/2011|NTAW|NT - ADJUDICATION WITHHELD|02/16/2012|||U650281920900|FL|N||||||N|N|N|N||||||972.00 Circuit Court||URENA|GABRIEL|ANTHONY||Defendant|292011CF005205000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/06/2011|Close of ReOpen|02/22/2012|M|816 SETTLERS RD||TAMPA|FL|33613|White|03/10/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/05/2011|NTAW|NT - ADJUDICATION WITHHELD|02/16/2012|||U650281920900|FL|N||||||N|N|N|N||||||972.00 Circuit Court||URENA|GABRIEL|ANTHONY||Defendant|292011CF017279000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/13/2011|CLOSED|02/22/2012|M|816 SETTLERS RD||TAMPA|FL|33613|White|03/10/1992|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/12/2011|NTAW|NT - ADJUDICATION WITHHELD|02/16/2012|||U650281920900|FL|N||||||N|N|N|N||||||660.00 Circuit Court||URENA|GABRIEL|ANTHONY||Defendant|292011CF017279000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/13/2011|CLOSED|02/22/2012|M|816 SETTLERS RD||TAMPA|FL|33613|White|03/10/1992|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|11/12/2011|NTAW|NT - ADJUDICATION WITHHELD|02/16/2012|||U650281920900|FL|N||||||N|N|N|N||||||660.00 Circuit Court||URENA|GERMAN|||Defendant|292010CF008088000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/2010|CLOSED|07/22/2010|M|10211 OKLAWAHA AVE||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/06/1968|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/23/2010|NTLOR|NT - LETTER OF RELEASE|07/22/2010|||U650280682860|FL|N||||||N|N|N|N|||||URENA, GERMAN R| Circuit Court||URENA|HECTOR|||Defendant|292023CF007926000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/27/2023|CLOSED|06/30/2023|M|1083 MONTGOMERY BELL DR||WESLEY CHAPEL|FL|33543|White|06/04/1953|3|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|05/26/2023|NTNINF|NT - NO INFORMATION FILED|06/30/2023|||U650320532040|FL|N||||||N|N|N|N|||||| Circuit Court||URENA|HECTOR|||Defendant|292023CF007926000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/27/2023|CLOSED|06/30/2023|M|1083 MONTGOMERY BELL DR||WESLEY CHAPEL|FL|33543|White|06/04/1953|1|M1|4895311A|4895311A-MISC0610 (MF) PRACTICING ELECTRIC CONTRACTING WITHOUT BEING LICENSED|05/26/2023|REDU|REDUCED TO COUNTY COURT|06/30/2023|||U650320532040|FL|N||||||N|N|N|N|||||| Circuit Court||URENA|HECTOR|||Defendant|292023CF007926000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/27/2023|CLOSED|06/30/2023|M|1083 MONTGOMERY BELL DR||WESLEY CHAPEL|FL|33543|White|06/04/1953|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|05/26/2023|NTNINF|NT - NO INFORMATION FILED|06/30/2023|||U650320532040|FL|N||||||N|N|N|N|||||| Circuit Court||URENA|JOSE|C||Defendant|291999CF018138000DHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/14/1999|CLOSED|02/22/2001|M|AT LARGE||UNKNOWN|FL|NI|White|11/12/1954|1|F1|8931351B1A|8931351B1A TRAFFICKING|10/15/1999|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||U65042354412|FL|N||||180.43||N|N|N|N||||||525430.57 Circuit Court||URENA|JOSE|C||Defendant|291999CF018138000DHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/14/1999|CLOSED|02/22/2001|M|AT LARGE||UNKNOWN|FL|NI|White|11/12/1954|2|F1|8931355|8931355 TRAFFICKING|10/15/1999|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||U65042354412|FL|N||||180.43||N|N|N|N||||||525430.57 Circuit Court||URENA|JOSE|C||Defendant|291999CF018138000DHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/14/1999|CLOSED|02/22/2001|M|AT LARGE||UNKNOWN|FL|NI|White|11/12/1954|3|F1|8931351B1A|8931351B1A TRAFFICKING|10/15/1999|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||U65042354412|FL|N||||180.43||N|N|N|N||||||525430.57 Circuit Court||URENA|JOSE|C||Defendant|291999CF018138000DHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/14/1999|CLOSED|02/22/2001|M|AT LARGE||UNKNOWN|FL|NI|White|11/12/1954|4|F1|8931355|8931355 TRAFFICKING|10/15/1999|NOLP|NOLLE PROSSED|02/22/2001|||U65042354412|FL|N||||180.43||N|N|N|N||||||525430.57 Circuit Court||URENA|JOSE|C||Defendant|291999CF018138000DHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/14/1999|CLOSED|02/22/2001|M|AT LARGE||UNKNOWN|FL|NI|White|11/12/1954|5|F1|8931351B1A|8931351B1A TRAFFICKING|10/15/1999|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||U65042354412|FL|N||||180.43||N|N|N|N||||||525430.57 Circuit Court||URENA|JOSE|C||Defendant|291999CF018138000DHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/14/1999|CLOSED|02/22/2001|M|AT LARGE||UNKNOWN|FL|NI|White|11/12/1954|6|F1|8931351C1C|8931351C1C TRAFFICKING|10/15/1999|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||U65042354412|FL|N||||180.43||N|N|N|N||||||525430.57 Circuit Court||URENA|LEONARDO|||Defendant|292019CF017363000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/18/2019|CLOSED|01/13/2020|M|1402 E CHILKOOT AVE||Tampa|FL|33612|White|06/03/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/15/2019|REDU|REDUCED TO COUNTY COURT|01/13/2020|||U650520962030|FL|N||||||N|N|N|N|||||| Circuit Court||URENA|LUIS|JOE||Defendant|291999CF021599000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/10/1999|CLOSED|01/25/2024|M|7 BROADWICK TR||NEW YORK|NY|10001|White|02/08/1971|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/12/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||U650432710480|FL|N||||||N|N|N|N|||||URENA, JOEL| Circuit Court||URENA|LUIS|JOE||Defendant|291999CF021599000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/10/1999|CLOSED|01/25/2024|M|7 BROADWICK TR||NEW YORK|NY|10001|White|02/08/1971|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|05/12/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||U650432710480|FL|N||||||N|N|N|N|||||URENA, JOEL| Circuit Court||URENA|MARCOS|TULIO||Defendant|292018CF004642000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|03/30/2018|Close of ReOpen|02/17/2022|M|1513 EMERALD HILL WY||VALRICO|FL|33594|White|12/28/1968|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|02/26/2018|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||U650558684680|FL|N||||1217.00|01/06/2022|N|N|N|N|||||URENA, MARCOS| Circuit Court||URENA|MICHAEL|ANTHONY||Defendant|292014CF007821000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/30/2014|CLOSED|06/18/2014|M|7309 CASITAS CT||TAMPA|FL|33634|White|05/06/1990|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/30/2014|REDU|REDUCED TO COUNTY COURT|06/18/2014|||U650541901660|FL|N||||||N|N|N|N|||||URENA, MICHAEL| Circuit Court||URENA|MICHAEL|ANTHONY||Defendant|292018CF004481000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/28/2018|CLOSED|04/11/2018|M|7309 CASITAS CT # 203||TAMPA|FL|33634|White|05/06/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/28/2018|REDU|REDUCED TO COUNTY COURT|04/11/2018|||U650541901660|FL|N||||||N|N|N|N|||||URENA, MICHAEL| Circuit Court||URENA POLANCO|LIONARD|FELIX||Defendant|292017CF004203000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2017|Close of ReOpen|02/12/2019|M|1510 W KIRBY ST||TAMPA|FL|33604|Hispanic|09/26/1990|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/20/2017|NTAW|NT - ADJUDICATION WITHHELD|02/06/2018|||U651526903460|FL|N||||375.00||N|N|N|N|||||URENA, LIONARD FELIX|1380.00 Circuit Court||URENA POLANCO|LIONARD|FELIX||Defendant|292017CF004203000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2017|Close of ReOpen|02/12/2019|M|1510 W KIRBY ST||TAMPA|FL|33604|Hispanic|09/26/1990|3|M1|784031|784031-BATT1100 (MF) BATTERY|03/20/2017|NTNINF|NT - NO INFORMATION FILED|03/31/2017|||U651526903460|FL|N||||375.00||N|N|N|N|||||URENA, LIONARD FELIX|1380.00 Circuit Court||URENA POLANCO|LIONARD|FELIX||Defendant|292017CF004203000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2017|Close of ReOpen|02/12/2019|M|1510 W KIRBY ST||TAMPA|FL|33604|Hispanic|09/26/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/20/2017|NTAW|NT - ADJUDICATION WITHHELD|02/06/2018|||U651526903460|FL|N||||375.00||N|N|N|N|||||URENA, LIONARD FELIX|1380.00 Circuit Court||URENA POLANCO|LIONARD|FELIX||Defendant|292019CF000159000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2019|CLOSED|02/12/2019|M|1510 W KIRBY ST||TAMPA|FL|33604|Hispanic|09/26/1990|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|01/03/2019|NTNINF|NT - NO INFORMATION FILED|01/18/2019|||U651526903460|FL|N||||||N|N|N|N|||||URENA, LIONARD FELIX|1599.00 Circuit Court||URENA POLANCO|LIONARD|FELIX||Defendant|292019CF000159000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2019|CLOSED|02/12/2019|M|1510 W KIRBY ST||TAMPA|FL|33604|Hispanic|09/26/1990|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/03/2019|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||U651526903460|FL|N||||||N|N|N|N|||||URENA, LIONARD FELIX|1599.00 Circuit Court||URENDA|HECTOR|||Defendant|292005CF009439000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2005|CLOSED|04/09/2020|M|2732 GRAND AVE||HUNTINGTON PARK|CA|90255|White|09/18/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/15/2005|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||B3400382|CA|N||||594.00|12/29/2010|N|N|N|N|||||| Circuit Court||URESTI|FELIX|ALBERTO||Defendant|291998CF014780000AHC||FELONY THEFT FORGERY FRAUD|O||08/24/1998|CLOSED|09/22/1998|M|LOT 9|5230 HWY 60 E|DOVER|FL|33527|White|01/22/1974|1|F3|812014|8120141 GRAND THEFT AUTO|08/23/1998|NTLOR|NT - LETTER OF RELEASE|09/22/1998|||U623241740220|FL|N||||||N|N|N|N|||||| Circuit Court||URESTI|FELIX|ALBERTO||Defendant|292016CF001183000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2016|CLOSED|02/03/2016|M|3112 BARKLEY LN||VALRICO|FL|33596|White|01/22/1974|2|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/03/2016|||U623241740220|FL|N||||||N|N|N|N|||||| Circuit Court||URESTI|FELIX|ALBERTO||Defendant|292016CF001183000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2016|CLOSED|02/03/2016|M|3112 BARKLEY LN||VALRICO|FL|33596|White|01/22/1974|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/25/2016|REDU|REDUCED TO COUNTY COURT|02/03/2016|||U623241740220|FL|N||||||N|N|N|N|||||| Circuit Court||URESTIBAUTISTA|IVAN|||Defendant|292002CF017340000AHC||FELONY ROBBERY|A|Perry, Daniel|10/19/2002|CLOSED|08/21/2003|M||||||White|05/24/1980|1|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS FIREARM - POSSES|10/19/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||||N||||||N|N|N|N|||||URESTI-BAUTISTA, IVAN|691.00 Circuit Court||UREVICH|FRANCIS|ROBERT||Defendant|292004CF008812000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/08/2004|CLOSED|05/26/2004|M|11010 CLAY PIT RD||TAMPA|FL|33610|White|07/24/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/07/2004|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||U612256672640|FL|N||||||N|N|N|N|||||UREVICH, FRANK ROBERT; UREVICJ, FRANCES ROBERT|40.00 Circuit Court||UREVICH|FRANCIS|ROBERT||Defendant|292004CF008930000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/10/2004|CLOSED|04/17/2006|M|11010 CLAY PIT RD||TAMPA|FL|33610|White|07/24/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/07/2004|NTDISM|NT - DISMISSED|04/17/2006|||U612256672640|FL|N||||||N|N|N|N|||||UREVICH, FRANK ROBERT; UREVICJ, FRANCES ROBERT| Circuit Court||UREVICH|FRANCIS|ROBERT||Defendant|292005CF018806000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/25/2005|CLOSED|01/18/2006|M|11010 CLAY PIT RD||TAMPA|FL|33610-|White|08/12/1945|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/25/2005|NTAW|NT - ADJUDICATION WITHHELD|01/18/2006|||U612256452920|FL|N||||417.00|01/25/2007|N|N|N|N|||||| Circuit Court||UREVICH|FRANCIS|ROBERT||Defendant|292005CF018806000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/25/2005|CLOSED|01/18/2006|M|11010 CLAY PIT RD||TAMPA|FL|33610-|White|08/12/1945|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/25/2005|NTNINF|NT - NO INFORMATION FILED|10/12/2005|||U612256452920|FL|N||||417.00|01/25/2007|N|N|N|N|||||| Circuit Court||UREVICH|ROBERT|FRANCIS||Defendant|291988CF010027000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/12/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||URGA|ANTHONY|JOSEPH||Defendant|291988CF010844000BHC||FELONY BURGLARY|D||09/02/1988|CLOSED|03/06/1990|M|7916 BENJAMIN RD||TAMPA|FL|33634|White|06/04/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/30/1988|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||U620010692040|FL|N||||||N|N|N|N|||||URGA, CHRISTOPHER C| Circuit Court||URGA|ANTHONY|JOSEPH||Defendant|291988CF010844000BHC||FELONY BURGLARY|D||09/02/1988|CLOSED|03/06/1990|M|7916 BENJAMIN RD||TAMPA|FL|33634|White|06/04/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|06/30/1988|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||U620010692040|FL|N||||||N|N|N|N|||||URGA, CHRISTOPHER C| Circuit Court||URGA|ANTHONY|JOSEPH||Defendant|291988CF011287000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/06/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||URGA|ANTHONY|JOSEPH||Defendant|291990CF001881000AHC||FELONY CRIMES AGAINST PROPERTY|D||02/05/1990|CLOSED|06/03/1993|M|7916 BENJAMIN RD||TAMPA|FL|33634|White|06/04/1969|1|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|02/04/1990|ADJG|NT - ADJUDGED GUILTY|06/03/1993|||U620010692040|FL|N||||||N|N|N|N|||||URGA, CHRISTOPHER C| Circuit Court||URGA|CHRISTOPHER|MICHAEL||Defendant|291995CF006514000AHC||FELONY OTHER FELONY|C||05/17/1995|CLOSED|09/05/1995|M|1802 N ANNONA||TAMPA|FL|33612|White|05/12/1971|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/04/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||U620113711720|FL|N||||||N|N|N|N||||||265.00 Circuit Court||URGA|CHRISTOPHER|MICHAEL||Defendant|291995CF006514000AHC||FELONY OTHER FELONY|C||05/17/1995|CLOSED|09/05/1995|M|1802 N ANNONA||TAMPA|FL|33612|White|05/12/1971|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1995|NTNINF|NT - NO INFORMATION FILED|06/09/1995|||U620113711720|FL|N||||||N|N|N|N||||||265.00 Circuit Court||URGA|CHRISTOPHER|MICHAEL||Defendant|291995CF007614000AHC||FELONY BURGLARY|C||06/07/1995|CLOSED|09/05/1995|M|1802 N ANNONA||TAMPA|FL|33612|White|05/12/1971|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||U620113711720|FL|N||||||N|N|N|N||||||265.00 Circuit Court||URGA|CHRISTOPHER|MICHAEL||Defendant|291995CF007614000AHC||FELONY BURGLARY|C||06/07/1995|CLOSED|09/05/1995|M|1802 N ANNONA||TAMPA|FL|33612|White|05/12/1971|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||U620113711720|FL|N||||||N|N|N|N||||||265.00 Circuit Court||URGA|CHRISTOPHER|MICHAEL||Defendant|291995CF007614000AHC||FELONY BURGLARY|C||06/07/1995|CLOSED|09/05/1995|M|1802 N ANNONA||TAMPA|FL|33612|White|05/12/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|04/26/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||U620113711720|FL|N||||||N|N|N|N||||||265.00 Circuit Court||URGEL|LAZARO|CONTRERAS||Defendant|292005CF016839000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2005|CLOSED|05/16/2022|M|2807 UNIVERSAL DR||RUSKIN|FL|33570|White|03/20/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/26/2005|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2022|||W624520651000|FL|N||||||N|N|N|N|||||| Circuit Court||URGELES|JOSEFA|||Defendant|292002CF008927000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/03/2002|Close of ReOpen|11/09/2006|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/10/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|763.00 Circuit Court||URGELES|JOSEFA|||Defendant|292002CF008927000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/03/2002|Close of ReOpen|11/09/2006|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/28/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|763.00 Circuit Court||URGELES|JOSEFA|||Defendant|292002CF008927000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/03/2002|Close of ReOpen|11/09/2006|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/01/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|763.00 Circuit Court||URGELES|JOSEFA|||Defendant|292002CF008927000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/03/2002|Close of ReOpen|11/09/2006|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|4|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/06/2001|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|763.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|10|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/06/2009|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/06/2009|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|8|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/06/2009|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|9|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/06/2009|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/06/2009|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/06/2009|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/06/2009|ADJG|NT - ADJUDGED GUILTY|12/20/2010|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/06/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/06/2009|ADJG|NT - ADJUDGED GUILTY|12/20/2010|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/06/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/06/2009|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELES|JOSEFA|||Defendant|292009CF010041000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|02/25/2016|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/06/2009|NTNINF|NT - NO INFORMATION FILED|06/23/2009|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|877.00 Circuit Court||URGELL|TEODORO|||Defendant|292004CF024484000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|12/29/2004|Close of ReOpen|10/15/2007|M|2025 7TH ST||WIMAUMA|FL|33598|White|03/25/1982|1|F3|827031A|827031A CHILD ABUSE|01/08/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||||N||||||N|N|N|N|||||ALEGRIA, LUIS C; ALEGRIA, LUIS C RUIZ|798.00 Circuit Court||URGELL|TEODORO|||Defendant|292007CF003583000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/20/2007|Close of ReOpen|08/17/2009|M|2025 7TH ST||WIMAUMA|FL|33598|White|03/25/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/19/2007|NOLP|NOLLE PROSSED|08/17/2009|||||N||||||N|N|N|N|||||ALEGRIA, LUIS C; ALEGRIA, LUIS C RUIZ|656.81 Circuit Court||URGELL|TEODORO|||Defendant|292007CF003583000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/20/2007|Close of ReOpen|08/17/2009|M|2025 7TH ST||WIMAUMA|FL|33598|White|03/25/1982|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/19/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||||N||||||N|N|N|N|||||ALEGRIA, LUIS C; ALEGRIA, LUIS C RUIZ|656.81 Circuit Court||URGELL|TEODORO|||Defendant|292007CF003583000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/20/2007|Close of ReOpen|08/17/2009|M|2025 7TH ST||WIMAUMA|FL|33598|White|03/25/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/19/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||||N||||||N|N|N|N|||||ALEGRIA, LUIS C; ALEGRIA, LUIS C RUIZ|656.81 Circuit Court||URGELL|TEODORO|||Defendant|292007CF003583000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/20/2007|Close of ReOpen|08/17/2009|M|2025 7TH ST||WIMAUMA|FL|33598|White|03/25/1982|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/19/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||||N||||||N|N|N|N|||||ALEGRIA, LUIS C; ALEGRIA, LUIS C RUIZ|656.81 Circuit Court||URGELL|TEODORO|||Defendant|292007CF003583000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/20/2007|Close of ReOpen|08/17/2009|M|2025 7TH ST||WIMAUMA|FL|33598|White|03/25/1982|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/19/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||||N||||||N|N|N|N|||||ALEGRIA, LUIS C; ALEGRIA, LUIS C RUIZ|656.81 Circuit Court||URGELL|TEODORO|||Defendant|292007CF003583000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|02/20/2007|Close of ReOpen|08/17/2009|M|2025 7TH ST||WIMAUMA|FL|33598|White|03/25/1982|3|M2|32203|32203 NO VALID DRIVER|02/19/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||||N||||||N|N|N|N|||||ALEGRIA, LUIS C; ALEGRIA, LUIS C RUIZ|656.81 Circuit Court||URGO|JASON|STEPHEN||Defendant|292007CF017165000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/19/2007|CLOSED|01/10/2008|M|6708 PEMBERTON ESTATES CT||SEFFNER|FL|33584|White|02/05/1980|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/19/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||U620437800450|FL|N||||1308.00|09/22/2009|N|N|N|N|||||| Circuit Court||URGO|JASON|STEPHEN||Defendant|292007CF017165000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/19/2007|CLOSED|01/10/2008|M|6708 PEMBERTON ESTATES CT||SEFFNER|FL|33584|White|02/05/1980|1|M1|31619231|31619231 RECKLESS DRIVING PROPERTY DAMAGE PERSONEL INJU|08/19/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||U620437800450|FL|N||||1308.00|09/22/2009|N|N|N|N|||||| Circuit Court||URGO|JASON|STEPHEN||Defendant|292007CF017165000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/19/2007|CLOSED|01/10/2008|M|6708 PEMBERTON ESTATES CT||SEFFNER|FL|33584|White|02/05/1980|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/19/2007|NTNINF|NT - NO INFORMATION FILED|10/03/2007|||U620437800450|FL|N||||1308.00|09/22/2009|N|N|N|N|||||| Circuit Court||URGO|JASON|STEPHEN||Defendant|292007CF017165000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/19/2007|CLOSED|01/10/2008|M|6708 PEMBERTON ESTATES CT||SEFFNER|FL|33584|White|02/05/1980|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|08/19/2007|NTNINF|NT - NO INFORMATION FILED|10/03/2007|||U620437800450|FL|N||||1308.00|09/22/2009|N|N|N|N|||||| Circuit Court||URGUIAGA|JORGE|LUIS||Defendant|292005CF009195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2005|CLOSED|06/15/2005|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|05/11/2005|NTLOR|NT - LETTER OF RELEASE|06/15/2005|||U622432573050|FL|N||||||N|N|N|N||||||40.00 Circuit Court||URGUIZA|RAMON|||Defendant|292012CF013415000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/12/2012|CLOSED|02/26/2013|M|2911 E CAYUGA ST||TAMPA|FL|33610|Black|05/01/1953|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/16/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2014|||U622720531610|FL|N||||395.00||N|N|N|N||||||100.00 Circuit Court||URGUIZA|RAMON|||Defendant|292012CF013415000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/12/2012|CLOSED|02/26/2013|M|2911 E CAYUGA ST||TAMPA|FL|33610|Black|05/01/1953|3|M1|784031|784031 BATTERY|03/16/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2014|||U622720531610|FL|N||||395.00||N|N|N|N||||||100.00 Circuit Court||URGUIZA|RAMON|||Defendant|292012CF013415000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/12/2012|CLOSED|02/26/2013|M|2911 E CAYUGA ST||TAMPA|FL|33610|Black|05/01/1953|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2014|||U622720531610|FL|N||||395.00||N|N|N|N||||||100.00 Circuit Court||URGUIZA|RAMON|||Defendant|292019CF016180000AHC|ACAS7JE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/22/2019|CLOSED|01/05/2021|M|8502 TAMPA ST N APT B||TAMPA|FL|33604|Black|05/01/1953|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|11/20/2019|NTAW|NT - ADJUDICATION WITHHELD|01/05/2021|Tampa Police Department|SANTANA, MANUEL|U622720531610|FL|N||||696.00|03/28/2022|N|N|N|N|DKKJ19|FL|||| Circuit Court||URIARTE|JAVIER|||Defendant|292000CF00799000ADHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/13/2003|M|1377 NW 28TH AVE||MIAMI|FL|33125|White|08/21/1967|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/13/2003|||U663420673010|FL|N||||||N|N|N|N|||||| Circuit Court||URIARTE|JAVIER|||Defendant|292000CF00799000ADHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/13/2003|M|1377 NW 28TH AVE||MIAMI|FL|33125|White|08/21/1967|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/13/2003|||U663420673010|FL|N||||||N|N|N|N|||||| Circuit Court||URIARTE|JAVIER|||Defendant|292000CF00799000ADHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/13/2003|M|1377 NW 28TH AVE||MIAMI|FL|33125|White|08/21/1967|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/13/2003|||U663420673010|FL|N||||||N|N|N|N|||||| Circuit Court||URIARTE|JAVIER|||Defendant|292000CF010200000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|1377 NW 28TH AVE||MIAMI|FL|33125|White|08/21/1967|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||U663420673010|FL|N||||||N|N|N|N|||||| Circuit Court||URIARTE|JAVIER|||Defendant|292000CF010200000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|1377 NW 28TH AVE||MIAMI|FL|33125|White|08/21/1967|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||U663420673010|FL|N||||||N|N|N|N|||||| Circuit Court||URIARTE|JAVIER|||Defendant|292000CF010200000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|1377 NW 28TH AVE||MIAMI|FL|33125|White|08/21/1967|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||U663420673010|FL|N||||||N|N|N|N|||||| Circuit Court||URIAS DE PAZ|RONALD|E||Defendant|292021CF007169000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/15/2021|Close of ReOpen|03/01/2023|M|7723 OCALI DR||LAKELAND|FL|33810|White|11/06/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2021|NTNINF|NT - NO INFORMATION FILED|06/24/2021|||U623725944060|FL|N||||7.00||N|N|N|N||||||510.00 Circuit Court||URIAS DE PAZ|RONALD|E||Defendant|292021CF007169000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/15/2021|Close of ReOpen|03/01/2023|M|7723 OCALI DR||LAKELAND|FL|33810|White|11/06/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2021|NTNOLP|NT - NOLLE PROSSED|08/30/2022|||U623725944060|FL|N||||7.00||N|N|N|N||||||510.00 Circuit Court||URIAS DE PAZ|RONALD|E||Defendant|292021CF007169000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/15/2021|Close of ReOpen|03/01/2023|M|7723 OCALI DR||LAKELAND|FL|33810|White|11/06/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2021|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||U623725944060|FL|N||||7.00||N|N|N|N||||||510.00 Circuit Court||URIAS DE PAZ|RONALD|E||Defendant|292021CF007169000AHC|A1LK8ZE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/15/2021|Close of ReOpen|03/01/2023|M|7723 OCALI DR||LAKELAND|FL|33810|White|11/06/1994|1|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|06/14/2021|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|PLANT CITY POLICE DEPARTMENT|GARREL, QUENTIN|43502773|TX|N||||7.00||N|N|N|N|QHBB82|FL||||510.00 Circuit Court||URIBE|ABEL|||Defendant|291996CF001452000AHC||FELONY CRIMES AGAINST A PERSON|O||01/28/1996|CLOSED|02/19/1996|M|1032 HARRISON ST||TAMPA|FL|33602|Black|01/28/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1996|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||U61000072028|FL|N||||||N|N|N|N|||||URIBE, A J| Circuit Court||URIBE|ABEL|||Defendant|291996CF001452000AHC||FELONY CRIMES AGAINST A PERSON|O||01/28/1996|CLOSED|02/19/1996|M|1032 HARRISON ST||TAMPA|FL|33602|Black|01/28/1972|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1996|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||U61000072028|FL|N||||||N|N|N|N|||||URIBE, A J| Circuit Court||URIBE|ABEL|||Defendant|291999CF006169000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/11/1999|CLOSED|03/20/2000|M|1032 HARRISON ST||TAMPA|FL|33602|Black|01/28/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/31/1999|NOLP|NOLLE PROSSED|03/20/2000|||U61000072028|FL|N||||||N|N|N|N|||||URIBE, A J| Circuit Court||URIBE|ABEL|||Defendant|291999CF006169000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/11/1999|CLOSED|03/20/2000|M|1032 HARRISON ST||TAMPA|FL|33602|Black|01/28/1972|3|M1|784031A|784031A BATTERY|03/31/1999|NOLP|NOLLE PROSSED|03/20/2000|||U61000072028|FL|N||||||N|N|N|N|||||URIBE, A J| Circuit Court||URIBE|ABEL|||Defendant|291999CF006169000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/11/1999|CLOSED|03/20/2000|M|1032 HARRISON ST||TAMPA|FL|33602|Black|01/28/1972|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/31/1999|NOLP|NOLLE PROSSED|03/20/2000|||U61000072028|FL|N||||||N|N|N|N|||||URIBE, A J| Circuit Court||URIBE|ARMANDO||III|Defendant|292017CF011009000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/23/2017|Close of ReOpen|01/17/2019|M|37611 GADDIS ST||DADE CITY|FL|33525|White|07/14/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/23/2017|NTAW|NT - ADJUDICATION WITHHELD|01/04/2018|||U610000902540|FL|N||||522.00|01/15/2019|N|N|N|N|||||URIBE, ARMANDO 3| Circuit Court||URIBE|ARMANDO||III|Defendant|292017CF011009000AHC|A822H3E|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/23/2017|Close of ReOpen|01/17/2019|M|37611 GADDIS ST||DADE CITY|FL|33525|White|07/14/1990|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/23/2017|NTAW|NT - ADJUDICATION WITHHELD|01/04/2018|Hillsborough County Sheriff's Office|Sinani, Arben|U610000902540|FL|N||||522.00|01/15/2019|N|N|N|N|HURH02|FL|||URIBE, ARMANDO 3| Circuit Court||URIBE|CLAUDIO|ANDREW||Defendant|292019CF004235000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2019|CLOSED|10/21/2019|M|8017 RIVERWOOD ESTATES PL||RIVERVIEW|FL|33569|White|02/14/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2019|NTDISM|NT - DISMISSED|10/21/2019|||U610101690540|FL|N||||||N|N|N|N|||||URIBE, CLAUDIO A| Circuit Court||URIBE|CLAUDIO|ANDREW||Defendant|292019CF004235000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2019|CLOSED|10/21/2019|M|8017 RIVERWOOD ESTATES PL||RIVERVIEW|FL|33569|White|02/14/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2019|NTDISM|NT - DISMISSED|10/21/2019|||U610101690540|FL|N||||||N|N|N|N|||||URIBE, CLAUDIO A| Circuit Court||URIBE|JARRETT|LUIS||Defendant|292003CF005030000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/28/2003|Close of ReOpen|07/27/2005|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/27/2003|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||U610432784410|FL|N||||87.50||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|603.50 Circuit Court||URIBE|JARRETT|LUIS||Defendant|292003CF005030000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/28/2003|Close of ReOpen|07/27/2005|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/27/2003|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||U610432784410|FL|N||||87.50||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|603.50 Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007231000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/16/2004|Close of ReOpen|04/10/2008|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||U610432784410|FL|N||||82.78||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|52927.22 Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007231000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/16/2004|Close of ReOpen|04/10/2008|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/03/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||U610432784410|FL|N||||82.78||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|52927.22 Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007232000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2004|CLOSED|05/05/2004|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2004|CONS|CONSOLIDATED CASE|05/05/2004|||U610432784410|FL|N||||||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS| Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007232000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2004|CLOSED|05/05/2004|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/03/2004|CONS|CONSOLIDATED CASE|05/05/2004|||U610432784410|FL|N||||||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS| Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007481000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/19/2004|Close of ReOpen|12/03/2008|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/22/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||U610432784410|FL|N||||149.41||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|105670.59 Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007481000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/19/2004|Close of ReOpen|12/03/2008|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/22/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||U610432784410|FL|N||||149.41||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|105670.59 Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007483000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/19/2004|Close of ReOpen|12/03/2008|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||U610432784410|FL|N||||12.52||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|357.48 Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007483000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/19/2004|Close of ReOpen|12/03/2008|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|02/03/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||U610432784410|FL|N||||12.52||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|357.48 Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007483000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/19/2004|Close of ReOpen|12/03/2008|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|02/03/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||U610432784410|FL|N||||12.52||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|357.48 Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007487000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2004|CLOSED|05/05/2004|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/22/2004|CONS|CONSOLIDATED CASE|05/05/2004|||U610432784410|FL|N||||||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS| Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2004|CLOSED|05/04/2004|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|02/03/2004|CONS|CONSOLIDATED CASE|05/04/2004|||U610432784410|FL|N||||||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS| Circuit Court||URIBE|JARRETT|LUIS||Defendant|292004CF007488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2004|CLOSED|05/04/2004|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|02/03/2004|CONS|CONSOLIDATED CASE|05/04/2004|||U610432784410|FL|N||||||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS| Circuit Court||URIBE|JOSHUA|||Defendant|292018CF010887000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/26/2018|CLOSED|09/12/2018|M|6928 MONARCH PARK DR||RUSKIN|FL|33572|White|11/08/1993|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|06/06/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||U610420934080|FL|N||||||N|N|N|N||||||684.00 Circuit Court||URIBE|JOSHUA|||Defendant|292018CF010887000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/26/2018|CLOSED|09/12/2018|M|6928 MONARCH PARK DR||RUSKIN|FL|33572|White|11/08/1993|2|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|06/06/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||U610420934080|FL|N||||||N|N|N|N||||||684.00 Circuit Court||URIBE|JOSHUA|||Defendant|292018CF011124000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2018|CLOSED|09/12/2018|M|6928 MONARCH PARK DR||RUSKIN|FL|33572|White|11/08/1993|3|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|06/27/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||U610420934080|FL|N||||||N|N|N|N||||||684.00 Circuit Court||URIBE|JOSHUA|||Defendant|292018CF011124000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2018|CLOSED|09/12/2018|M|6928 MONARCH PARK DR||RUSKIN|FL|33572|White|11/08/1993|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|06/27/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||U610420934080|FL|N||||||N|N|N|N||||||684.00 Circuit Court||URIBE|JULIO|CESAR||Defendant|292000CF012461000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/23/2000|Close of ReOpen|01/08/2015|M|211 FULTON ST||ELIZABETH|NJ|07206|White|10/31/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2000|NTAW|NT - ADJUDICATION WITHHELD|07/01/2004|||||N||||636.35||N|N|N|N||||||225.65 Circuit Court||URIBE|JULIO|CESAR||Defendant|292000CF012461000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/23/2000|Close of ReOpen|01/08/2015|M|211 FULTON ST||ELIZABETH|NJ|07206|White|10/31/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2000|NTAW|NT - ADJUDICATION WITHHELD|07/01/2004|||||N||||636.35||N|N|N|N||||||225.65 Circuit Court||URIBE|JULIO|CESAR||Defendant|292000CF012461000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/23/2000|Close of ReOpen|01/08/2015|M|211 FULTON ST||ELIZABETH|NJ|07206|White|10/31/1972|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/23/2000|NTAW|NT - ADJUDICATION WITHHELD|07/01/2004|||||N||||636.35||N|N|N|N||||||225.65 Circuit Court||URIBE|MARIBELL|N||Defendant|292000CF004481000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/16/2000|CLOSED|07/09/2001|F|32623 ST JOE RD||DADE CITY|FL|33525|White|12/03/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/1999|SCFD|STATE CLOSED FILE DIVERSION|03/06/2003|||U610540759430|FL|N||||152.00|02/06/2003|N|N|N|N|||||URIBE, MARIBELL| Circuit Court||URIBE|PEDRO|NATAEL|JR|Defendant|291995CF003542000AHC||FELONY BURGLARY|B||03/17/1995|CLOSED|11/03/1995|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/24/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY|377.00 Circuit Court||URIBE|PEDRO|NATAEL|JR|Defendant|291995CF003542000AHC||FELONY BURGLARY|B||03/17/1995|CLOSED|11/03/1995|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|02/24/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY|377.00 Circuit Court||URIBE|PEDRO|NATAEL|JR|Defendant|291995CF003542000AHC||FELONY BURGLARY|B||03/17/1995|CLOSED|11/03/1995|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |02/24/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY|377.00 Circuit Court||URIBE|PEDRO|||Defendant|291999CF004809000AHC||FELONY OTHER FELONY|O||03/19/1999|CLOSED|06/29/1999|M|5901 N 15TH ST||TAMPA|FL|33605|Black|10/25/1978|1|F3|79002|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|NTLOR|NT - LETTER OF RELEASE|06/29/1999|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL| Circuit Court||URIBE|PEDRO|||Defendant|291999CF006893000AHC||FELONY ROBBERY|O||03/30/1999|CLOSED|07/07/1999|M|5901 N 15TH ST||TAMPA|FL|33605|Black|10/25/1978|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|NTLOR|NT - LETTER OF RELEASE|07/07/1999|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL| Circuit Court||URIBE|PEDRO|||Defendant|291999CF006893000AHC||FELONY ROBBERY|O||03/30/1999|CLOSED|07/07/1999|M|5901 N 15TH ST||TAMPA|FL|33605|Black|10/25/1978|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|NTLOR|NT - LETTER OF RELEASE|07/07/1999|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL| Circuit Court||URIBE|PEDRO|||Defendant|291999CF017123000AHC||FELONY ROBBERY|C|Barbas, Rex|09/29/1999|CLOSED|06/21/2000|M|5901 N 15TH ST||TAMPA|FL|33605|Black|10/25/1978|2|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1999||||||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL| Circuit Court||URIBE|PEDRO|||Defendant|291999CF017123000AHC||FELONY ROBBERY|C|Barbas, Rex|09/29/1999|CLOSED|06/21/2000|M|5901 N 15TH ST||TAMPA|FL|33605|Black|10/25/1978|3|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|09/19/1999|NTDISM|NT - DISMISSED|06/21/2000|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL| Circuit Court||URIBE|PEDRO|||Defendant|291999CF017123000AHC||FELONY ROBBERY|C|Barbas, Rex|09/29/1999|CLOSED|06/21/2000|M|5901 N 15TH ST||TAMPA|FL|33605|Black|10/25/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|09/19/1999|JUNG|JT - NOT GUILTY VERDICT|06/02/2000|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL| Circuit Court||URIBE|PEDRO|NATAEL|JR|Defendant|292001CF006437000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2001|Close of ReOpen|05/28/2002|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2001|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY|413.00 Circuit Court||URIBE|PEDRO|NATAEL|JR|Defendant|292001CF006437000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/27/2001|Close of ReOpen|05/28/2002|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2001|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY|413.00 Circuit Court||URIBE|PEDRO|NATAEL|JR|Defendant|292002CF004470000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2002|CLOSED|05/28/2002|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY|301.00 Circuit Court||URIBE|PEDRO|NATAEL|JR|Defendant|292002CF004470000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2002|CLOSED|05/28/2002|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY|301.00 Circuit Court||URIBE|PEDRO|NATAEL|JR|Defendant|292002CF004470000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2002|CLOSED|05/28/2002|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|03/20/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY|301.00 Circuit Court||URIBE|PEDRO|NATAEL|JR|Defendant|292007CF003506000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2007|CLOSED|03/20/2007|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|02/19/2007|NTLOR|NT - LETTER OF RELEASE|03/20/2007|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY| Circuit Court||URIBEARTEAGA|JOSE|GUADALUPE||Defendant|292011CF019356000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/25/2011|CLOSED|04/11/2012|M|5658 LOUIS ST||TAMPA|FL|33614|White|08/01/1992|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/25/2011|NOLP|NOLLE PROSSED|04/11/2012|||||N||||||N|N|N|N|||||| Circuit Court||URIBEARTEAGA|JOSE|GUADALUPE||Defendant|292011CF019356000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/25/2011|CLOSED|04/11/2012|M|5658 LOUIS ST||TAMPA|FL|33614|White|08/01/1992|2|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|12/25/2011|NOLP|NOLLE PROSSED|04/11/2012|||||N||||||N|N|N|N|||||| Circuit Court||URIBES|GEORGE|||Defendant|292010CF002224000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/11/2010|Close of ReOpen|10/12/2011|M|1302 3RD AVE NE||RUSKIN|FL|33570|White|10/07/1964|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/11/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||U61230064367|FL|N||||1342.00|06/14/2022|N|N|N|N|||||URIBES, GEORGE| Circuit Court||URIBES|GEORGE|||Defendant|292010CF002224000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/11/2010|Close of ReOpen|10/12/2011|M|1302 3RD AVE NE||RUSKIN|FL|33570|White|10/07/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2010|NTDISM|NT - DISMISSED|10/12/2011|||U61230064367|FL|N||||1342.00|06/14/2022|N|N|N|N|||||URIBES, GEORGE| Circuit Court||URIBES|GEORGE|||Defendant|292010CF002224000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/11/2010|Close of ReOpen|10/12/2011|M|1302 3RD AVE NE||RUSKIN|FL|33570|White|10/07/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2010|NTDISM|NT - DISMISSED|10/12/2011|||U61230064367|FL|N||||1342.00|06/14/2022|N|N|N|N|||||URIBES, GEORGE| Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292011CF002866000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/17/2011|CLOSED|07/22/2011|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/19/2010|NOLP|NOLLE PROSSED|07/22/2011|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A| Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292011CF011749000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/01/2011|Close of ReOpen|05/22/2014|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/19/2010|NTAW|NT - ADJUDICATION WITHHELD|09/21/2011|||U612301911800|FL|N||||1705.00||N|N|N|N|||||URIBES, GEORGE A|674.00 Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292011CF013414000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2011|CLOSED|09/23/2011|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/01/2011|REDU|REDUCED TO COUNTY COURT|09/23/2011|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A| Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292011CF013747000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2011|CLOSED|09/23/2011|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/07/2011|REDU|REDUCED TO COUNTY COURT|09/23/2011|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A| Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292011CF013747000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2011|CLOSED|09/23/2011|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2011|REDU|REDUCED TO COUNTY COURT|09/23/2011|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A| Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292019CF005985000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/21/2019|CLOSED|03/04/2022|M|329 1ST ST NW LOT 2||RUSKIN|FL|33570-3700|White|05/20/1991|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/01/2019|ADJG|NT - ADJUDGED GUILTY|03/04/2022|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|610.00 Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292019CF005986000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/02/2019|CLOSED|05/21/2019|M|329 1ST ST NW||RUSKIN|FL|33570|White|05/20/1991|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/01/2019|CONS|CONSOLIDATED CASE|05/21/2019|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A| Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292019CF006026000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2019|CLOSED|03/04/2022|M|329 NW 1ST STREET||RUSKIN|FL|33570|White|05/20/1991|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/25/2019|ADJG|NT - ADJUDGED GUILTY|03/04/2022|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|610.00 Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292019CF006026000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2019|CLOSED|03/04/2022|M|329 NW 1ST STREET||RUSKIN|FL|33570|White|05/20/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2019|NTNINF|NT - NO INFORMATION FILED|05/20/2019|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|610.00 Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292019CF006032000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2019|CLOSED|03/04/2022|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/10/2019|ADJG|NT - ADJUDGED GUILTY|03/04/2022|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|610.00 Circuit Court||URIBES|GEORGE|ANTHONY||Defendant|292019CF006035000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2019|CLOSED|03/04/2022|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/02/2019|ADJG|NT - ADJUDGED GUILTY|03/04/2022|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|53110.00 Circuit Court||URIBES|IRA|HAYES||Defendant|292001CF016364000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/25/2001|Close of ReOpen|05/15/2006|M|14400 49TH ST||CLEARWATER|FL|33762|White|09/10/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2000|ADJG|NT - ADJUDGED GUILTY|07/19/2002|||U612400623300|FL|N||||||N|N|N|N||||||546.00 Circuit Court||URIBES|IRA|HAYES||Defendant|292002CF011122000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/12/2002|CLOSED|10/13/2003|M|14400 49TH ST||CLEARWATER|FL|33762|White|09/10/1962|1|NN|941.02|941.02 FUGITIVE|07/09/2002||||||U612400623300|FL|N||||||N|N|N|N|||||| Circuit Court||URIBES|IRA|HAYES||Defendant|292006CF008174000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/26/2006|CLOSED|05/30/2006|M|14400 49TH ST||CLEARWATER|FL|33762|White|09/10/1962|1|NN|941.02|941.02 FUGITIVE|04/25/2006|NTDISM|NT - DISMISSED|05/30/2006|||U612400623300|FL|N||||||N|N|N|N|||||| Circuit Court||URICH|PAUL|J||Defendant|292000CF000731000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2000|CLOSED|08/26/2002|M|APT 108|2104 W HILLSBOUGH AVE|TAMPA|FL|33606|White|09/08/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/17/1998|NOLP|NOLLE PROSSED|08/26/2002|||9731806NC|NC|N||||1474.64|08/14/2002|N|N|N|N|||||| Circuit Court||URICH|SHIRLEY|SUE||Defendant|292014CF014190000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/29/2014|Open|09/29/2014|F|AT LARGE||XX|FL|00000|White|05/07/1950|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2014||||||||N||||||N|N|N|N|||||BARNES, SHERYL| Circuit Court||URICH|TODD|PHILIP||Defendant|292002CF012353000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/31/2002|CLOSED|03/13/2003|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|09/30/2001|NTDISM|NT - DISMISSED|03/13/2003|||U620815661360|FL|N||||||N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP|40.00 Circuit Court||URICH|TODD|PHILIP||Defendant|292002CF012354000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/31/2002|CLOSED|03/13/2003|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|11/11/2001|NTDISM|NT - DISMISSED|03/13/2003|||U620815661360|FL|N||||||N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP| Circuit Court||URICH|TODD|PHILIP||Defendant|292002CF012354000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/31/2002|CLOSED|03/13/2003|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/11/2001|NTDISM|NT - DISMISSED|03/13/2003|||U620815661360|FL|N||||||N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP| Circuit Court||URICH|TODD|PHILIP||Defendant|292005CF010115000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/24/2005|Close of ReOpen|03/13/2006|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|04/24/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2006|||U620815661360|FL|N||||253.20|08/22/2020|N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP| Circuit Court||URICH|TODD|PHILIP||Defendant|292005CF010115000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/24/2005|Close of ReOpen|03/13/2006|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2006|||U620815661360|FL|N||||253.20|08/22/2020|N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP| Circuit Court||URICH|TODD|PHILIP||Defendant|292007CF005098000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/10/2007|CLOSED|08/31/2020|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/28/2007|ADJG|NT - ADJUDGED GUILTY|05/02/2008|||U620815661360|FL|N||||280.28|08/22/2020|N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP| Circuit Court||URICH|TODD|PHILIP||Defendant|292010CF002506000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/16/2010|CLOSED|03/02/2010|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/16/2010|REDU|REDUCED TO COUNTY COURT|03/02/2010|||U620815661360|FL|N||||||N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/04/2013|NOLP|NOLLE PROSSED|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|14|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/06/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/04/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|10|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/07/2013|NOLP|NOLLE PROSSED|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2013|NOLP|NOLLE PROSSED|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/06/2013|NOLP|NOLLE PROSSED|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2013|NOLP|NOLLE PROSSED|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/07/2013|NOLP|NOLLE PROSSED|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/03/2013|NTNINF|NT - NO INFORMATION FILED|05/06/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/03/2013|NTNINF|NT - NO INFORMATION FILED|05/06/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|8|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/06/2013|NOLP|NOLLE PROSSED|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|9|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/08/2013|NOLP|NOLLE PROSSED|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|15|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/06/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/04/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF005713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/22/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2013|NTNINF|NT - NO INFORMATION FILED|05/06/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011705000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/19/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/12/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011705000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/19/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011705000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/19/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2013|NTDISM|NT - DISMISSED|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011705000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/19/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011706000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/19/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011706000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/19/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/19/2013|NTNINF|NT - NO INFORMATION FILED|09/04/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011706000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/19/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011706000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/19/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/19/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011706000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/19/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/19/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011706000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/19/2013|CLOSED|10/01/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/19/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||U650815893030|FL|N||||677.00|01/24/2017|N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011893000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2013|CLOSED|09/09/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/19/2013|CONS|CONSOLIDATED CASE|09/04/2013|||U650815893030|FL|N||||||N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011893000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2013|CLOSED|09/09/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2013|CONS|CONSOLIDATED CASE|09/04/2013|||U650815893030|FL|N||||||N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292013CF011893000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2013|CLOSED|09/09/2013|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/19/2013|CONS|CONSOLIDATED CASE|09/04/2013|||U650815893030|FL|N||||||N|N|N|N|||||URICH, TODD PHILLIP, II| Circuit Court||URICH|TODD|PHILIP||Defendant|292016CF006934000AHC|A5GES9E|FELONY OTHER FELONY|D|Green, G Gregory|05/16/2016|Close of ReOpen|11/02/2017|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|05/15/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2016|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|U620815661360|FL|N||||1005.00|08/22/2020|N|N|N|N|BRG5003|FL|||URICH, TODD; URICH, TODD PHILLIP| Circuit Court||URICH|TODD|PHILIP||Defendant|292016CF006934000AHC|A5GES8E|FELONY OTHER FELONY|D|Green, G Gregory|05/16/2016|Close of ReOpen|11/02/2017|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/15/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2016|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|U620815661360|FL|N||||1005.00|08/22/2020|N|N|N|N|BRG5003|FL|||URICH, TODD; URICH, TODD PHILLIP| Circuit Court||URICH|TODD|PHILIP||Defendant|292016CF006934000AHC|A5GES8E|FELONY OTHER FELONY|D|Green, G Gregory|05/16/2016|Close of ReOpen|11/02/2017|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/15/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2017|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|U620815661360|FL|N||||1005.00|08/22/2020|N|N|N|N|BRG5003|FL|||URICH, TODD; URICH, TODD PHILLIP| Circuit Court||URICH|TODD|PHILIP||Defendant|292016CF006934000AHC|A2VEFBE|FELONY OTHER FELONY|D|Green, G Gregory|05/16/2016|Close of ReOpen|11/02/2017|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/15/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2016|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|U620815661360|FL|N||||1005.00|08/22/2020|N|N|N|N|BRG5003|FL|||URICH, TODD; URICH, TODD PHILLIP| Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292019CF012476000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/04/2019|CLOSED|02/13/2020|M|32283 CORBIN RIDGE ST||SAN ANTONIO|FL|33576|White|08/23/1989|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/27/2019|NTNINF|NT - NO INFORMATION FILED|09/27/2019|||U620815893030|FL|N||||662.50||N|N|N|N|||||URICH, TODD PHILLIP, III|26.50 Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292019CF012476000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/04/2019|CLOSED|02/13/2020|M|32283 CORBIN RIDGE ST||SAN ANTONIO|FL|33576|White|08/23/1989|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/27/2019|NTNINF|NT - NO INFORMATION FILED|09/27/2019|||U620815893030|FL|N||||662.50||N|N|N|N|||||URICH, TODD PHILLIP, III|26.50 Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292019CF012476000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/04/2019|CLOSED|02/13/2020|M|32283 CORBIN RIDGE ST||SAN ANTONIO|FL|33576|White|08/23/1989|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/27/2019|NTNINF|NT - NO INFORMATION FILED|09/27/2019|||U620815893030|FL|N||||662.50||N|N|N|N|||||URICH, TODD PHILLIP, III|26.50 Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292019CF012476000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/04/2019|CLOSED|02/13/2020|M|32283 CORBIN RIDGE ST||SAN ANTONIO|FL|33576|White|08/23/1989|6|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/27/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||U620815893030|FL|N||||662.50||N|N|N|N|||||URICH, TODD PHILLIP, III|26.50 Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292019CF012476000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/04/2019|CLOSED|02/13/2020|M|32283 CORBIN RIDGE ST||SAN ANTONIO|FL|33576|White|08/23/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/27/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||U620815893030|FL|N||||662.50||N|N|N|N|||||URICH, TODD PHILLIP, III|26.50 Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292019CF012476000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/04/2019|CLOSED|02/13/2020|M|32283 CORBIN RIDGE ST||SAN ANTONIO|FL|33576|White|08/23/1989|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/27/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||U620815893030|FL|N||||662.50||N|N|N|N|||||URICH, TODD PHILLIP, III|26.50 Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292019CF012476000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/04/2019|CLOSED|02/13/2020|M|32283 CORBIN RIDGE ST||SAN ANTONIO|FL|33576|White|08/23/1989|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/27/2019|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||U620815893030|FL|N||||662.50||N|N|N|N|||||URICH, TODD PHILLIP, III|26.50 Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292019CF012476000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/04/2019|CLOSED|02/13/2020|M|32283 CORBIN RIDGE ST||SAN ANTONIO|FL|33576|White|08/23/1989|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/27/2019|NTNINF|NT - NO INFORMATION FILED|09/27/2019|||U620815893030|FL|N||||662.50||N|N|N|N|||||URICH, TODD PHILLIP, III|26.50 Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292019CF012476000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/04/2019|CLOSED|02/13/2020|M|32283 CORBIN RIDGE ST||SAN ANTONIO|FL|33576|White|08/23/1989|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/27/2019|NTNINF|NT - NO INFORMATION FILED|09/27/2019|||U620815893030|FL|N||||662.50||N|N|N|N|||||URICH, TODD PHILLIP, III|26.50 Circuit Court||URICH|TODD|PHILLIP|II|Defendant|292019CF012476000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/04/2019|CLOSED|02/13/2020|M|32283 CORBIN RIDGE ST||SAN ANTONIO|FL|33576|White|08/23/1989|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/27/2019|NTNINF|NT - NO INFORMATION FILED|09/27/2019|||U620815893030|FL|N||||662.50||N|N|N|N|||||URICH, TODD PHILLIP, III|26.50 Circuit Court||URIEGAS|JUAN|ADRIAN||Defendant|292009CF009275000AHC||FELONY ROBBERY|E|Holder, Gregory P|05/27/2009|CLOSED|10/13/2009|M|2232 TAFT STREET||WIMAUMA|FL|33598|White|09/30/1991|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/10/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||U622421913500|FL|N||||||N|N|N|N|||||URIEGAS, JUAN|342.00 Circuit Court||URISE|MAXIMILIANO|FELIX||Defendant|292008CF019601000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|10/04/2008|CLOSED|02/20/2012|M||||||White|06/19/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/04/2008|NTAW|NT - ADJUDICATION WITHHELD|02/20/2012|||||N||||||N|N|N|N|||||LOPEZ, MIGUEL|660.00 Circuit Court||URISTA|ROMAN|CRUZ||Defendant|291995CF006550000AHC||FELONY SEXUAL OFFENSES|O||05/17/1995|CLOSED|06/19/1995|M|6815 ST MARY||DETROIT|MI|48231|White|10/30/1955|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1995|NTLOR|NT - LETTER OF RELEASE|06/19/1995|||76795916|TN|N||||||N|N|N|N|||||| Circuit Court||URIVE|JOSE|||Defendant|291981CF000836000AHC||FELONY DRUG OFFENSE|D||09/09/1991|CLOSED|10/03/1991|M|7310 ALBANY RD||TAMPA|FL|NI|White|08/16/1955|1|F1|8931351A1|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1981|NTDISM|NT - DISMISSED|06/14/1983|||||N||||||N|N|N|N|||||URIVE, JOSE ARWOOD| Circuit Court||URIVE|JOSE|||Defendant|291981CF000836000AHC||FELONY DRUG OFFENSE|D||09/09/1991|CLOSED|10/03/1991|M|7310 ALBANY RD||TAMPA|FL|NI|White|08/16/1955|3|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1981|NTAW|NT - ADJUDICATION WITHHELD|08/31/1983|||||N||||||N|N|N|N|||||URIVE, JOSE ARWOOD| Circuit Court||URIVE|JOSE|||Defendant|291981CF000836000AHC||FELONY DRUG OFFENSE|D||09/09/1991|CLOSED|10/03/1991|M|7310 ALBANY RD||TAMPA|FL|NI|White|08/16/1955|2|F3|893131A2|893131A DELIVERY OF CANNABIS|01/28/1981|ADJG|NT - ADJUDGED GUILTY|08/31/1983|||||N||||||N|N|N|N|||||URIVE, JOSE ARWOOD| Circuit Court||URIVE|JOSE|||Defendant|291983CF007005000AHC||FELONY DRUG OFFENSE|D||09/09/1991|Closed|10/03/1991|M|7310 ALBANY RD||TAMPA|FL|NI|White|08/16/1955|1|F1|8931351A1|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|01/28/1981|ADJG|NT - ADJUDGED GUILTY|08/31/1983|||||N||||||N|N|N|N|||||URIVE, JOSE ARWOOD| Circuit Court||URIVE|JUAN|A||Defendant|291984CF007202000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|06/22/1984|CLOSED|01/24/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/22/1984||||||||N||||||N|N|N|N|||||| Circuit Court||URJEVICH|RACHEL|||Defendant|292021CF004516000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/16/2021|CLOSED|08/03/2021|F|4840 NE 8TH ST||OCALA|FL|34470|White|09/27/1983|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/15/2021|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||U621720838470|FL|N||||689.00|01/27/2023|N|N|N|N|||||| Circuit Court||URJEVICH|RACHEL|||Defendant|292021CF004516000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/16/2021|CLOSED|08/03/2021|F|4840 NE 8TH ST||OCALA|FL|34470|White|09/27/1983|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2021|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||U621720838470|FL|N||||689.00|01/27/2023|N|N|N|N|||||| Circuit Court||URJEVICH|RACHEL|||Defendant|292021CF004516000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/16/2021|CLOSED|08/03/2021|F|4840 NE 8TH ST||OCALA|FL|34470|White|09/27/1983|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2021|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||U621720838470|FL|N||||689.00|01/27/2023|N|N|N|N|||||| Circuit Court||URJEVICH|RACHEL|||Defendant|292021CF004516000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/16/2021|CLOSED|08/03/2021|F|4840 NE 8TH ST||OCALA|FL|34470|White|09/27/1983|6|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/15/2021|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||U621720838470|FL|N||||689.00|01/27/2023|N|N|N|N|||||| Circuit Court||URJEVICH|RACHEL|||Defendant|292021CF004516000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/16/2021|CLOSED|08/03/2021|F|4840 NE 8TH ST||OCALA|FL|34470|White|09/27/1983|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2021|ADJG|NT - ADJUDGED GUILTY|08/03/2021|||U621720838470|FL|N||||689.00|01/27/2023|N|N|N|N|||||| Circuit Court||URKSA|GARY|RAYMOND||Defendant|291985CF009410000AHC||FELONY THEFT FORGERY FRAUD|C||05/11/1990|CLOSED|05/22/1990|M|5234 CHERRY AV||TAMPA|FL|NI|White|11/11/1955|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1985|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||U62029555411|FL|N||||||N|N|N|N|||||URSKA, GARY| Circuit Court||URKSA|GARY|RAYMOND||Defendant|291990CF019232000AHC||FELONY THEFT FORGERY FRAUD|O||12/21/1990|CLOSED|01/28/1991|M|5234 CHERRY AV||TAMPA|FL|NI|White|11/11/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1990|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||U62029555411|FL|N||||||N|N|N|N|||||URSKA, GARY| Circuit Court||URKSA|PEGGY|ANN||Defendant|292005CF021020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2005|CLOSED|02/06/2006|F|1510 LOWES LANDING RD||SEFFNER|FL|33584-|White|05/08/1954|2|F3|914221E|914221E TAMPERING WITH A WITNESS|10/21/2005|NTLOR|NT - LETTER OF RELEASE|02/06/2006|||U620661546680|FL|N||||||N|N|N|N|||||MORELAND, PEGGY| Circuit Court||URKSA|PEGGY|ANN||Defendant|292005CF021020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2005|CLOSED|02/06/2006|F|1510 LOWES LANDING RD||SEFFNER|FL|33584-|White|05/08/1954|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/21/2005|NTLOR|NT - LETTER OF RELEASE|02/06/2006|||U620661546680|FL|N||||||N|N|N|N|||||MORELAND, PEGGY| Circuit Court||URKSA|PEGGY|ANN||Defendant|292005CF021020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2005|CLOSED|02/06/2006|F|1510 LOWES LANDING RD||SEFFNER|FL|33584-|White|05/08/1954|1|M2|36516C|36516C HARRASSING TELEPHONE CALLS|10/21/2005|NTLOR|NT - LETTER OF RELEASE|02/06/2006|||U620661546680|FL|N||||||N|N|N|N|||||MORELAND, PEGGY| Circuit Court||URKSA|STEPHEN|ALAN||Defendant|291993CF009899000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/03/1993|Close of ReOpen|02/16/1996|M|5228 PINE ST||SEFFNER|FL|33584|White|03/16/1962|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/28/1993|NTAW|NT - ADJUDICATION WITHHELD|09/01/1993|||||N||||||N|N|N|N|||||URKSA, STEPHEN A| Circuit Court||URKSA|STEPHEN|ALAN||Defendant|291993CF009899000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/03/1993|Close of ReOpen|02/16/1996|M|5228 PINE ST||SEFFNER|FL|33584|White|03/16/1962|4|F3|81002|81002 BURGLARY OF STRUCTURE|07/28/1993|NTNINF|NT - NO INFORMATION FILED|08/25/1993|||||N||||||N|N|N|N|||||URKSA, STEPHEN A| Circuit Court||URKSA|STEPHEN|ALAN||Defendant|291993CF009899000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/03/1993|Close of ReOpen|02/16/1996|M|5228 PINE ST||SEFFNER|FL|33584|White|03/16/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/28/1993|NTAW|NT - ADJUDICATION WITHHELD|09/01/1993|||||N||||||N|N|N|N|||||URKSA, STEPHEN A| Circuit Court||URKSA|STEPHEN|ALAN||Defendant|291993CF009899000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/03/1993|Close of ReOpen|02/16/1996|M|5228 PINE ST||SEFFNER|FL|33584|White|03/16/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/28/1993|NOLP|NOLLE PROSSED|09/01/1993|||||N||||||N|N|N|N|||||URKSA, STEPHEN A| Circuit Court||URLAUB|PATRICIA|ANN||Defendant|291989CF019625000AHC||FELONY CRIMES AGAINST A PERSON|A||12/02/1989|CLOSED|02/23/1990|F|101 S. BEVERYL AVE||TAMPA|FL|33609|White|12/19/1940|1|F3|84301|84301 RESIST WITH VIOLENCE|11/30/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||U64168140959|FL|N||||||N|N|N|N|||||| Circuit Court||URLAUB|PATRICIA|ANN||Defendant|291989CF019625000AHC||FELONY CRIMES AGAINST A PERSON|A||12/02/1989|CLOSED|02/23/1990|F|101 S. BEVERYL AVE||TAMPA|FL|33609|White|12/19/1940|2|F3|84301|84301 RESIST WITH VIOLENCE|11/30/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||U64168140959|FL|N||||||N|N|N|N|||||| Circuit Court||URLAUB|PATRICIA|ANN||Defendant|291989CF019625000AHC||FELONY CRIMES AGAINST A PERSON|A||12/02/1989|CLOSED|02/23/1990|F|101 S. BEVERYL AVE||TAMPA|FL|33609|White|12/19/1940|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|11/30/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||U64168140959|FL|N||||||N|N|N|N|||||| Circuit Court||URMANEC|BRITTANY|DANIELLE||Defendant|292009CF021469000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/29/2009|CLOSED|02/17/2010|F|#4202|4010 LOIS AV N|TAMPA|FL|33614-|White|02/19/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2009|NOLP|NOLLE PROSSED|02/17/2010|||U655064865590|FL|N||||||N|N|N|N|||||| Circuit Court||URMANEC|BRITTANY|DANIELLE||Defendant|292009CF021469000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/29/2009|CLOSED|02/17/2010|F|#4202|4010 LOIS AV N|TAMPA|FL|33614-|White|02/19/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/29/2009|NOLP|NOLLE PROSSED|02/17/2010|||U655064865590|FL|N||||||N|N|N|N|||||| Circuit Court||URMANEC|BRITTANY|DANIELLE||Defendant|292009CF021469000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/29/2009|CLOSED|02/17/2010|F|#4202|4010 LOIS AV N|TAMPA|FL|33614-|White|02/19/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/29/2009|NOLP|NOLLE PROSSED|02/17/2010|||U655064865590|FL|N||||||N|N|N|N|||||| Circuit Court||URMANEC|BRITTANY|DANIELLE||Defendant|292009CF021469000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/29/2009|CLOSED|02/17/2010|F|#4202|4010 LOIS AV N|TAMPA|FL|33614-|White|02/19/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/29/2009|NOLP|NOLLE PROSSED|02/17/2010|||U655064865590|FL|N||||||N|N|N|N|||||| Circuit Court||URNESS|JEFFREY|THOMAS||Defendant|292008CF024731000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/21/2008|CLOSED|06/08/2009|M|12006 WEST POND WY||TAMPA|FL|33635-|White|10/27/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/21/2008|NOLP|NOLLE PROSSED|06/08/2009|||U652438603870|FL|N||||||N|N|N|N|||||| Circuit Court||URNESS|JEFFREY|THOMAS||Defendant|292008CF024731000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/21/2008|CLOSED|06/08/2009|M|12006 WEST POND WY||TAMPA|FL|33635-|White|10/27/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/21/2008|NOLP|NOLLE PROSSED|10/12/2009|||U652438603870|FL|N||||||N|N|N|N|||||| Circuit Court||URQUHART|ASHLEY|||Defendant|292017CF015307000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|10/18/2017|Close of ReOpen|07/24/2018|F|13305 SANCTUARY COVE DR APT 201||TEMPLE TERRACE|FL|33617|Black|10/25/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2017|NTAW|NT - ADJUDICATION WITHHELD|02/20/2018|||U626003918850|FL|N||||549.00|09/05/2019|N|N|N|N|||||URQUHART, ASHLEY CHRISTINE| Circuit Court||URQUHART|ASHLEY|||Defendant|292017CF015307000AHC|A87JHUE|FELONY OTHER FELONY|Y|Pomponio, Denise A|10/18/2017|Close of ReOpen|07/24/2018|F|13305 SANCTUARY COVE DR APT 201||TEMPLE TERRACE|FL|33617|Black|10/25/1991|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/17/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|02/20/2018|Temple Terrace Police Department|DIERS, COLBY|U626003918850|FL|N||||549.00|09/05/2019|N|N|N|N|HCH02B2|TX|||URQUHART, ASHLEY CHRISTINE| Circuit Court||URQUHART|JAMES|E||Defendant|291996CF017696000AHC||FELONY BURGLARY|A||11/13/1996|CLOSED|03/13/1997|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1996|NTAW|NT - ADJUDICATION WITHHELD|03/13/1997|||U626445553820|FL|N||||||N|N|N|N||||||418.00 Circuit Court||URQUHART|JAMES|E||Defendant|291996CF017696000AHC||FELONY BURGLARY|A||11/13/1996|CLOSED|03/13/1997|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|1|F3|810024A|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1996|NTAW|NT - ADJUDICATION WITHHELD|03/13/1997|||U626445553820|FL|N||||||N|N|N|N||||||418.00 Circuit Court||URQUHART|KENNETH|ALLEN||Defendant|291983CF015117000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/20/1983|CLOSED|04/30/2020|N|PAYMENT INDEX PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/20/1983||||||||N||||||N|N|N|N|||||| Circuit Court||URQUHART|LURA|DIANE||Defendant|292003CF013844000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2003|CLOSED|11/14/2003|F|3002 75TH ST S||TAMPA|FL|33619-|White|12/26/1969|1|F3|827031|827031 CHILD ABUSE|08/13/2003|NTLOR|NT - LETTER OF RELEASE|11/14/2003|||U626524699660|FL|N||||||N|N|N|N|||||URQUHART, LURA; URQUHART, LURA D| Circuit Court||URQUHART|LURA|DIANE||Defendant|292006CF003310000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2006|Close of ReOpen|11/19/2007|F|3002 75TH ST S||TAMPA|FL|33619-|White|12/26/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2006|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||U626524699660|FL|N||||78.46||N|N|N|N|||||URQUHART, LURA; URQUHART, LURA D|1495.04 Circuit Court||URQUHART|LURA|DIANE||Defendant|292006CF003310000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2006|Close of ReOpen|11/19/2007|F|3002 75TH ST S||TAMPA|FL|33619-|White|12/26/1969|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/16/2006|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||U626524699660|FL|N||||78.46||N|N|N|N|||||URQUHART, LURA; URQUHART, LURA D|1495.04 Circuit Court||URQUHART|LURA|DIANE||Defendant|292006CF003310000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2006|Close of ReOpen|11/19/2007|F|3002 75TH ST S||TAMPA|FL|33619-|White|12/26/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2006|NTNINF|NT - NO INFORMATION FILED|06/28/2006|||U626524699660|FL|N||||78.46||N|N|N|N|||||URQUHART, LURA; URQUHART, LURA D|1495.04 Circuit Court||URQUHART|LURA|DIANE||Defendant|292006CF003310000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2006|Close of ReOpen|11/19/2007|F|3002 75TH ST S||TAMPA|FL|33619-|White|12/26/1969|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2006|NTAW|NT - ADJUDICATION WITHHELD|12/13/2006|||U626524699660|FL|N||||78.46||N|N|N|N|||||URQUHART, LURA; URQUHART, LURA D|1495.04 Circuit Court||URQUHART|SHEREE|NICOLE||Defendant|292022CF007134000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/03/2022|CLOSED|10/11/2022|F|7413 34TH AVE S||TAMPA|FL|33619|White|06/02/1988|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/01/2022|NTNOLP|NT - NOLLE PROSSED|10/11/2022|||U626794887020|FL|N||||||N|N|N|N||||||389.00 Circuit Court||URQUHART|SHEREE|NICOLE||Defendant|292022CF007134000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/03/2022|CLOSED|10/11/2022|F|7413 34TH AVE S||TAMPA|FL|33619|White|06/02/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/01/2022|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||U626794887020|FL|N||||||N|N|N|N||||||389.00 Circuit Court||URQUHART|THOMAS|RODNEY||Defendant|291992CF010233000AHC||FELONY OTHER FELONY|D||07/24/1992|CLOSED|09/09/1993|M|RT 1 BOX 162||PLANT CITY|FL|33564|White|07/23/1936|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|ADJG|NT - ADJUDGED GUILTY|10/19/1992|||U626836362330|FL|N||||||N|N|N|N|||||URGUHART, THOMAS R; URQUHART, ROD|432.00 Circuit Court||URQUHART|THOMAS|RODNEY||Defendant|291992CF010233000AHC||FELONY OTHER FELONY|D||07/24/1992|CLOSED|09/09/1993|M|RT 1 BOX 162||PLANT CITY|FL|33564|White|07/23/1936|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|ADJG|NT - ADJUDGED GUILTY|10/19/1992|||U626836362330|FL|N||||||N|N|N|N|||||URGUHART, THOMAS R; URQUHART, ROD|432.00 Circuit Court||URQUHART|THOMAS|RODNEY||Defendant|291992CF010233000AHC||FELONY OTHER FELONY|D||07/24/1992|CLOSED|09/09/1993|M|RT 1 BOX 162||PLANT CITY|FL|33564|White|07/23/1936|3|M2|320073B|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|ADJG|NT - ADJUDGED GUILTY|10/19/1992|||U626836362330|FL|N||||||N|N|N|N|||||URGUHART, THOMAS R; URQUHART, ROD|432.00 Circuit Court||URQUHART|TODD|EDWARD||Defendant|292009CF011648000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2009|Close of ReOpen|03/18/2010|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/06/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||U626805864090|FL|N||||||N|N|N|N||||||752.00 Circuit Court||URQUHART|TODD|EDWARD||Defendant|292009CF011648000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2009|Close of ReOpen|03/18/2010|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/06/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||U626805864090|FL|N||||||N|N|N|N||||||752.00 Circuit Court||URQUHART|TODD|EDWARD||Defendant|292009CF011648000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/06/2009|Close of ReOpen|03/18/2010|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/06/2009|NTNINF|NT - NO INFORMATION FILED|07/20/2009|||U626805864090|FL|N||||||N|N|N|N||||||752.00 Circuit Court||URQUIA|REQUENO|SOLOMON||Defendant|291995CF007405000AHC||FELONY CRIMES AGAINST A PERSON|G||06/03/1995|CLOSED|10/31/1995|M|FLETCHER WOODS APT|161 FLETCHER 11|TAMPA|FL|33612|White|09/08/1948|2|M1|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|06/02/1995|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||HONDURAS292203|FL|N||||||N|N|N|N|||||URQUIA, SOLOMON REQUENO| Circuit Court||URQUIA|REQUENO|SOLOMON||Defendant|291995CF007405000AHC||FELONY CRIMES AGAINST A PERSON|G||06/03/1995|CLOSED|10/31/1995|M|FLETCHER WOODS APT|161 FLETCHER 11|TAMPA|FL|33612|White|09/08/1948|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|06/02/1995|NTAW|NT - ADJUDICATION WITHHELD|10/05/1995|||HONDURAS292203|FL|N||||||N|N|N|N|||||URQUIA, SOLOMON REQUENO| Circuit Court||URQUIA|REQUENO|SOLOMON||Defendant|291995CF007405000AHC||FELONY CRIMES AGAINST A PERSON|G||06/03/1995|CLOSED|10/31/1995|M|FLETCHER WOODS APT|161 FLETCHER 11|TAMPA|FL|33612|White|09/08/1948|3|M2|32203|32203 NO VALID DRIVERS LICENSE|06/02/1995|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||HONDURAS292203|FL|N||||||N|N|N|N|||||URQUIA, SOLOMON REQUENO| Circuit Court||URQUIDEZ|CLEMENTE|III||Defendant|292015CF012895000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/05/2015|CLOSED|11/19/2015|M|1701 FAIRGROUNDS N||MIDLAND|TX|79706|Indian|03/31/1977|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/05/2015|NTAW|NT - ADJUDICATION WITHHELD|11/19/2015|||03191270|TX|N||||||N|N|N|N||||||677.00 Circuit Court||URQUIDEZ|CLEMENTE|III||Defendant|292015CF012895000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/05/2015|CLOSED|11/19/2015|M|1701 FAIRGROUNDS N||MIDLAND|TX|79706|Indian|03/31/1977|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/05/2015|NTNOLP|NT - NOLLE PROSSED|11/19/2015|||03191270|TX|N||||||N|N|N|N||||||677.00 Circuit Court||URQUIDEZ|CLEMENTE|III||Defendant|292015CF012895000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/05/2015|CLOSED|11/19/2015|M|1701 FAIRGROUNDS N||MIDLAND|TX|79706|Indian|03/31/1977|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/05/2015|NTAW|NT - ADJUDICATION WITHHELD|11/19/2015|||03191270|TX|N||||||N|N|N|N||||||677.00 Circuit Court||URQUIDEZ|CLEMENTE|III||Defendant|292015CF012896000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/05/2015|CLOSED|12/10/2015|M|1701 FAIRGROUNDS N||MIDLAND|TX|79706|Indian|03/31/1977|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/05/2015|EXT|EXTRADITION|12/10/2015|||03191270|TX|N||||||N|N|N|N||||||50.00 Circuit Court||URQUILLA-VELIS|MAURICIO|A||Defendant|292009CF009500000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/01/2009|Close of ReOpen|05/13/2010|M|704 SUNSET RD||PLANTCITY|FL|33563|White|05/14/1972|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/29/2009|NOLP|NOLLE PROSSED|10/06/2009|||U624541721740|FL|N||||518.00||N|N|N|N|||||URQUILLAVELIS, MAURICIO|162.00 Circuit Court||URQUILLA-VELIS|MAURICIO|A||Defendant|292009CF009500000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/01/2009|Close of ReOpen|05/13/2010|M|704 SUNSET RD||PLANTCITY|FL|33563|White|05/14/1972|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/29/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2010|||U624541721740|FL|N||||518.00||N|N|N|N|||||URQUILLAVELIS, MAURICIO|162.00 Circuit Court||URQUILLA-VELIS|MAURICIO|A||Defendant|292009CF009500000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/01/2009|Close of ReOpen|05/13/2010|M|704 SUNSET RD||PLANTCITY|FL|33563|White|05/14/1972|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2009|NTNINF|NT - NO INFORMATION FILED|06/24/2009|||U624541721740|FL|N||||518.00||N|N|N|N|||||URQUILLAVELIS, MAURICIO|162.00 Circuit Court||URQUILLA-VELIS|MAURICIO|A||Defendant|292009CF009500000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/01/2009|Close of ReOpen|05/13/2010|M|704 SUNSET RD||PLANTCITY|FL|33563|White|05/14/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/29/2009|ADJG|NT - ADJUDGED GUILTY|05/10/2010|||U624541721740|FL|N||||518.00||N|N|N|N|||||URQUILLAVELIS, MAURICIO|162.00 Circuit Court||URQUIOLA|ANTONIO|CUSCO||Defendant|291999CF007081000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1999|CLOSED|06/01/1999|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|REDU|REDUCED TO COUNTY COURT|06/01/1999|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY| Circuit Court||URQUIOLA|ANTONIO|CUSCO||Defendant|292003CF008948000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/28/2003|CLOSED|06/17/2003|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|1|NN|941.02|941.02 FUGITIVE|05/27/2003|NTDISM|NT - DISMISSED|06/17/2003|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY| Circuit Court||URQUIOLA|ANTONIO|CUSCO||Defendant|292006CF004310000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|03/10/2008|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|12/15/2005|NOLP|NOLLE PROSSED|03/10/2008|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY| Circuit Court||URQUIOLA|ANTONIO|CUSCO||Defendant|292006CF004310000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|03/10/2008|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2005|NOLP|NOLLE PROSSED|03/10/2008|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY| Circuit Court||URQUIOLA|ANTONIO|CUSCO||Defendant|292006CF004311000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|03/10/2008|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2005|NOLP|NOLLE PROSSED|03/10/2008|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY| Circuit Court||URQUIOLA|ANTONIO|CUSCO||Defendant|292006CF004311000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|03/10/2008|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|12/16/2005|NOLP|NOLLE PROSSED|03/10/2008|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY| Circuit Court||URQUIOLA|ANTONIO|CUSCO||Defendant|292006CF004312000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|12/13/2007|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|01/10/2006|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY|1283.45 Circuit Court||URQUIOLA|ANTONIO|CUSCO||Defendant|292006CF004312000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|12/13/2007|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2006|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY|1283.45 Circuit Court||URQUIOLA|ANTONIO|CUSCO||Defendant|292006CF004313000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|03/10/2008|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2006|NOLP|NOLLE PROSSED|03/10/2008|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY| Circuit Court||URQUIOLA|ANTONIO|CUSCO||Defendant|292006CF004314000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|03/10/2008|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/24/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY|52870.00 Circuit Court||URQUIZA|CARLOS|||Defendant|292003CF005851000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/10/2003|CLOSED|01/20/2004|M|2910 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1957|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/10/2003|NOLP|NOLLE PROSSED|01/20/2004|||U622100571310|FL|N||||||N|N|N|N|||||| Circuit Court||URQUIZA|CARLOS|||Defendant|292003CF005851000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/10/2003|CLOSED|01/20/2004|M|2910 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1957|2|F3|784021|784021 AGGRAVATED ASSAULT|04/10/2003|NOLP|NOLLE PROSSED|01/20/2004|||U622100571310|FL|N||||||N|N|N|N|||||| Circuit Court||URQUIZA|RADAMES|||Defendant|291997CF003004000CHC||FELONY OTHER FELONY|G||02/21/1997|CLOSED|08/18/1997|M|7330 NOVA CIR||TAMPA|FL|33634|White|02/13/1942|1|F3|40341346C|40341346C LITTERING (FELONY)|10/13/1996|NOLP|NOLLE PROSSED|08/18/1997|||U622720420530|FL|N||||||N|N|N|N|||||| Circuit Court||URQUIZA|ROBERT|||Defendant|292012CF010937000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/2012|CLOSED|07/31/2012|M|9027 TREE VALLEY CIR||TAMPA|FL|33615-|White|06/17/1988|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/24/2012|REDU|REDUCED TO COUNTY COURT|07/31/2012|||U622760882170|FL|N||||||N|N|N|N|||||| Circuit Court||URQUIZA|ROBERT|||Defendant|292012CF010937000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/2012|CLOSED|07/31/2012|M|9027 TREE VALLEY CIR||TAMPA|FL|33615-|White|06/17/1988|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/24/2012|REDU|REDUCED TO COUNTY COURT|07/31/2012|||U622760882170|FL|N||||||N|N|N|N|||||| Circuit Court||URQUIZA|ROBERT|||Defendant|292012CF010937000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/2012|CLOSED|07/31/2012|M|9027 TREE VALLEY CIR||TAMPA|FL|33615-|White|06/17/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2012|REDU|REDUCED TO COUNTY COURT|07/31/2012|||U622760882170|FL|N||||||N|N|N|N|||||| Circuit Court||URQUIZA|ROBERT|||Defendant|292014CF018742000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2014|CLOSED|02/27/2015|M|9027 TREE VALLEY CIR ||TAMPA|FL|33615|White|06/17/1988|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/27/2014|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||U622760882170|FL|N||||||N|N|N|N|||||| Circuit Court||URQUIZA|ROBERT|||Defendant|292014CF018742000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2014|CLOSED|02/27/2015|M|9027 TREE VALLEY CIR ||TAMPA|FL|33615|White|06/17/1988|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/27/2014|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||U622760882170|FL|N||||||N|N|N|N|||||| Circuit Court||URQUIZA|ROBERT|||Defendant|292017CF005561000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2017|CLOSED|08/03/2017|M|10105 N 10TH ST APT A||Tampa|FL|33612|White|06/17/1988|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/13/2017|NTLOR|NT - LETTER OF RELEASE|08/03/2017|||U622760882170|FL|N||||||N|N|N|N|||||| Circuit Court||URQUIZA|ROBERT|||Defendant|292017CF005561000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2017|CLOSED|08/03/2017|M|10105 N 10TH ST APT A||Tampa|FL|33612|White|06/17/1988|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/13/2017|NTLOR|NT - LETTER OF RELEASE|08/03/2017|||U622760882170|FL|N||||||N|N|N|N|||||| Circuit Court||URQUIZO|IGNACIO|||Defendant|292006CF020746000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2006|CLOSED|11/14/2006|M|710 50TH ST LOT 2||TAMPA|FL|33619|White|07/29/1963|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/09/2006|REDU|REDUCED TO COUNTY COURT|11/14/2006|||960711174|CO|N||||||N|N|N|N|||||URQUIZO-GARCIA, IGNACIO| Circuit Court||URQUIZO|IGNACIO|||Defendant|292006CF020746000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2006|CLOSED|11/14/2006|M|710 50TH ST LOT 2||TAMPA|FL|33619|White|07/29/1963|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/09/2006|NTNINF|NT - NO INFORMATION FILED|11/14/2006|||960711174|CO|N||||||N|N|N|N|||||URQUIZO-GARCIA, IGNACIO| Circuit Court||URRA|JACQUELINE|C||Defendant|291992CF000743000AHC||FELONY WORTHLESS CHECK|B||01/14/1992|CLOSED|06/18/1992|F|1547 ARMOND CIRCLE||TAMPA|FL|33634|White|12/29/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1991|PTAF|PRE-TRIAL ACCEPTANCE|06/18/1992|||U60042369969|FL|N||||||N|N|N|N|||||URRA, JACQUELINE CARMEN| Circuit Court||URRA|KAREN|||Defendant|291993CF006816000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1993|CLOSED|07/06/1993|F|PO BOX 395||BALM|FL|33503|White|08/21/1954|1|F3|784021|784021 AGRAVATED ASSAULT|05/25/1993||||||R16351755809|FL|N||||||N|N|N|N|||||URRA, KAREN| Circuit Court||URRA|MILTON|ALBERTO||Defendant|291987CF002355000BHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/25/1987|CLOSED|03/11/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/25/1987||||||||N||||||N|N|N|N|||||| Circuit Court||URRA|MILTON|ALBERTO||Defendant|291987CF002355000BHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/25/1987|CLOSED|03/11/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/25/1987||||||||N||||||N|N|N|N|||||| Circuit Court||URRA|MILTON|ALBERTO||Defendant|291993CF001996000BHC||FELONY DRUG OFFENSE|D||02/14/1993|CLOSED|07/01/1999|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|4|F3|89313|89313 POSSESSION|02/12/1993|NTNINF|NT - NO INFORMATION FILED|03/04/1993|||U60054161408|FL|N||||||N|N|N|N|||||URRA, MILTON A|712.00 Circuit Court||URRA|MILTON|ALBERTO||Defendant|291993CF001996000BHC||FELONY DRUG OFFENSE|D||02/14/1993|CLOSED|07/01/1999|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|2|F3|893131F|893131F POSSESSION|02/12/1993|NTNINF|NT - NO INFORMATION FILED|07/08/1993|||U60054161408|FL|N||||||N|N|N|N|||||URRA, MILTON A|712.00 Circuit Court||URRA|MILTON|ALBERTO||Defendant|291993CF001996000BHC||FELONY DRUG OFFENSE|D||02/14/1993|CLOSED|07/01/1999|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|3|F2|89313|89313 POSSESSION|02/12/1993|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||U60054161408|FL|N||||||N|N|N|N|||||URRA, MILTON A|712.00 Circuit Court||URRA|MILTON|ALBERTO||Defendant|291993CF001996000BHC||FELONY DRUG OFFENSE|D||02/14/1993|CLOSED|07/01/1999|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|1|F1|8931351B1A|8931351B1A TRAFFICKING|02/12/1993|NOLP|NOLLE PROSSED|07/08/1993|||U60054161408|FL|N||||||N|N|N|N|||||URRA, MILTON A|712.00 Circuit Court||URRA|MILTON|ALBERTO||Defendant|292005CF004170000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/26/2005|Close of ReOpen|01/04/2011|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/24/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2006|||U60054161408|FL|N||||483.00||N|N|N|N|||||URRA, MILTON A|52560.00 Circuit Court||URRA|MILTON|ALBERTO||Defendant|292005CF004170000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/26/2005|Close of ReOpen|01/04/2011|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/24/2005|NOLP|NOLLE PROSSED|01/03/2006|||U60054161408|FL|N||||483.00||N|N|N|N|||||URRA, MILTON A|52560.00 Circuit Court||URRA|MILTON|ALBERTO||Defendant|292005CF005182000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/16/2005|Close of ReOpen|12/01/2010|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2006|||U60054161408|FL|N||||482.00||N|N|N|N|||||URRA, MILTON A|40.00 Circuit Court||URRA|MILTON|ALBERTO||Defendant|292005CF005182000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/16/2005|Close of ReOpen|12/01/2010|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/22/2005|NTNINF|NT - NO INFORMATION FILED|04/14/2005|||U60054161408|FL|N||||482.00||N|N|N|N|||||URRA, MILTON A|40.00 Circuit Court||URRABAZA|JOSE|LUIS||Defendant|291996CF019511000AHC||FELONY ROBBERY|O||12/23/1996|CLOSED|01/31/1997|M|AT LARGE||XXXXXXXXXX|FL|NI|White|10/29/1960|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1996|NTLOR|NT - LETTER OF RELEASE|01/31/1997|||||N||||||N|N|N|N|||||| Circuit Court||URRALA-GONZALEZ|CHRISTIAN|||Defendant|292009CF014867000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/30/2009|CLOSED|01/05/2010|M|6414 CASITAS CT||TAMPA|FL|33615-|White|11/20/1989|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2009|NTAW|NT - ADJUDICATION WITHHELD|01/05/2010|||U622100894200|FL|N||||||N|N|N|N||||||375.00 Circuit Court||URRAYA DIAZ|PEDRO|||Defendant|292018CF001018000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/22/2018|CLOSED|01/30/2018|M|1040 MANATEE VILLAGE DR||RUSKIN|FL|33570|White|11/25/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/22/2018|REDU|REDUCED TO COUNTY COURT|01/30/2018|||U632660834250|FL|N||||||N|N|N|N|||||| Circuit Court||URREA|SEBASTIAN|||Defendant|292001CF002736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2001|CLOSED|03/29/2001|M|11317 MINARET||TAMPA|FL|33626|White|07/30/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2001|NTNINF|NT - NO INFORMATION FILED|04/30/2001|||U600780822700|FL|N||||||N|N|N|N|||||| Circuit Court||URREA|SEBASTIAN|||Defendant|292001CF002736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2001|CLOSED|03/29/2001|M|11317 MINARET||TAMPA|FL|33626|White|07/30/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2001|NTNINF|NT - NO INFORMATION FILED|04/30/2001|||U600780822700|FL|N||||||N|N|N|N|||||| Circuit Court||URREA|SEBASTIAN|||Defendant|292001CF002736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2001|CLOSED|03/29/2001|M|11317 MINARET||TAMPA|FL|33626|White|07/30/1982|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/20/2001|NTNINF|NT - NO INFORMATION FILED|04/30/2001|||U600780822700|FL|N||||||N|N|N|N|||||| Circuit Court||URREA|SEBASTIAN|||Defendant|292001CF002736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2001|CLOSED|03/29/2001|M|11317 MINARET||TAMPA|FL|33626|White|07/30/1982|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/20/2001|REDU|REDUCED TO COUNTY COURT|04/30/2001|||U600780822700|FL|N||||||N|N|N|N|||||| Circuit Court||URREA|SEBASTIAN|||Defendant|292001CF006689000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|05/02/2001|Close of ReOpen|08/29/2002|M|11317 MINARET||TAMPA|FL|33626|White|07/30/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/27/2001|SCFD|STATE CLOSED FILE DIVERSION|03/10/2003|||U600780822700|FL|N||||112.00|02/12/2002|N|N|N|N|||||| Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292008CF015279000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2008|Close of ReOpen|02/23/2010|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/07/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||U626430881870|FL|N||||800.00||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|350.00 Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292008CF015279000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2008|Close of ReOpen|02/23/2010|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||U626430881870|FL|N||||800.00||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|350.00 Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292008CF015279000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2008|Close of ReOpen|02/23/2010|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/07/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||U626430881870|FL|N||||800.00||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|350.00 Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292008CF015279000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2008|Close of ReOpen|02/23/2010|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/07/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||U626430881870|FL|N||||800.00||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|350.00 Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292010CF000886000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/17/2010|CLOSED|02/23/2010|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|645.00 Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292010CF000886000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/17/2010|CLOSED|02/23/2010|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|01/17/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|645.00 Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292010CF016348000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/21/2010|CLOSED|12/14/2010|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2010|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|665.00 Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292010CF016348000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/21/2010|CLOSED|12/14/2010|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/21/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2010|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|665.00 Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292016CF014441000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2016|CLOSED|02/14/2018|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2018|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|665.00 Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292016CF014441000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2016|CLOSED|02/14/2018|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/12/2016|NTNINF|NT - NO INFORMATION FILED|11/22/2016|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|665.00 Circuit Court||URREA-CRUZ|JUAN|J||Defendant|292016CF014441000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2016|CLOSED|02/14/2018|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/12/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2018|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|665.00 Circuit Court||URREA-DE HERNANDEZ|PIEDAD|||Defendant|292009CF004254000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2009|Open|03/05/2009|F|1712 HAMMOCK AVE||TAMPA|FL|33549|White|09/17/1950|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/20/2008||||||||N||||||N|N|N|N|||||| Circuit Court||URRUTIA|CHRISTOPHER|ALEXANDER||Defendant|292022CF014821000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2022|CLOSED|11/21/2022|M|1630 BLUE ROSE DR||RUSKIN|FL|33570|White|05/18/1989|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/02/2022|REDU|REDUCED TO COUNTY COURT|11/21/2022|||U630101891780|FL|N||||||N|N|N|N|||||| Circuit Court||URRUTIA|CHRISTOPHER|ALEXANDER||Defendant|292022CF014821000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2022|CLOSED|11/21/2022|M|1630 BLUE ROSE DR||RUSKIN|FL|33570|White|05/18/1989|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/02/2022|NTNINF|NT - NO INFORMATION FILED|11/21/2022|||U630101891780|FL|N||||||N|N|N|N|||||| Circuit Court||URRUTIA|CHRISTOPHER|ALEXANDER||Defendant|292022CF014821000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2022|CLOSED|11/21/2022|M|1630 BLUE ROSE DR||RUSKIN|FL|33570|White|05/18/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/02/2022|REDU|REDUCED TO COUNTY COURT|11/21/2022|||U630101891780|FL|N||||||N|N|N|N|||||| Circuit Court||URRUTIA|JOHNNY|||Defendant|292008CF001331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/19/2008|CLOSED|03/27/2008|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33624|White|05/27/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/18/2008|NTAW|NT - ADJUDICATION WITHHELD|03/27/2008|||U630421891870|FL|N||||327.00|01/05/2009|N|N|N|N|||||URRUTIA, JOHNNY ANDRES| Circuit Court||URRUTIA|JOHNNY|||Defendant|292008CF001331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/19/2008|CLOSED|03/27/2008|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33624|White|05/27/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/18/2008|NTAW|NT - ADJUDICATION WITHHELD|03/27/2008|||U630421891870|FL|N||||327.00|01/05/2009|N|N|N|N|||||URRUTIA, JOHNNY ANDRES| Circuit Court||URRUTIA|JOHNNY|||Defendant|292009CF015644000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2009|CLOSED|12/02/2009|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33624|White|05/27/1989|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|09/11/2009|ADJG|NT - ADJUDGED GUILTY|12/02/2009|||U630421891870|FL|N||||457.00|03/31/2011|N|N|N|N|||||URRUTIA, JOHNNY ANDRES| Circuit Court||URRUTIA|JOHNNY|||Defendant|292009CF015644000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2009|CLOSED|12/02/2009|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33624|White|05/27/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2009|ADJG|NT - ADJUDGED GUILTY|12/02/2009|||U630421891870|FL|N||||457.00|03/31/2011|N|N|N|N|||||URRUTIA, JOHNNY ANDRES| Circuit Court||URRUTIA|JOHNNY|||Defendant|292012CF000014000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/01/2012|Close of ReOpen|03/07/2013|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33624|White|05/27/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||U630421891870|FL|N||||||N|N|N|N|||||URRUTIA, JOHNNY ANDRES|627.00 Circuit Court||URRUTIA|JOHNNY|||Defendant|292012CF000019000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2012|CLOSED|01/20/2012|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33624|White|05/27/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2012|CONS|CONSOLIDATED CASE|01/18/2012|||U630421891870|FL|N||||||N|N|N|N|||||URRUTIA, JOHNNY ANDRES| Circuit Court||URRUTIA|JOHNNY|||Defendant|292013CF001331000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/26/2013|CLOSED|03/07/2013|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33624|White|05/27/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2013|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||U630421891870|FL|N||||||N|N|N|N|||||URRUTIA, JOHNNY ANDRES|515.00 Circuit Court||URRUTIA|JOHNNY|||Defendant|292013CF001331000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/26/2013|CLOSED|03/07/2013|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33624|White|05/27/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/26/2013|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||U630421891870|FL|N||||||N|N|N|N|||||URRUTIA, JOHNNY ANDRES|515.00 Circuit Court||URRUTIA|JOHNNY|||Defendant|292014CF013885000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2014|Close of ReOpen|10/17/2018|M|8912 WATER LILY LN ||TAMPA|FL|33624|White|05/27/1989|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/22/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||U630421891870|FL|N||||977.00||N|N|N|N|||||URRUTIA, JOHNNY ANDRES|52150.00 Circuit Court||URRUTIA|JOHNNY|||Defendant|292014CF013885000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2014|Close of ReOpen|10/17/2018|M|8912 WATER LILY LN ||TAMPA|FL|33624|White|05/27/1989|3|F3|893131A1|893131A1-DRUG1908 (FT) CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|09/22/2014|NTNINF|NT - NO INFORMATION FILED|10/08/2014|||U630421891870|FL|N||||977.00||N|N|N|N|||||URRUTIA, JOHNNY ANDRES|52150.00 Circuit Court||URRUTIA|JOHNNY|||Defendant|292014CF013885000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2014|Close of ReOpen|10/17/2018|M|8912 WATER LILY LN ||TAMPA|FL|33624|White|05/27/1989|1|F1|8951351C3A|8931351C3A-DRUG 3889 TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|09/22/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||U630421891870|FL|N||||977.00||N|N|N|N|||||URRUTIA, JOHNNY ANDRES|52150.00 Circuit Court||URRUTIA|JOHNNY|||Defendant|292014CF013893000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|10/08/2014|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33615|White|05/27/1989|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/22/2014|CONS|CONSOLIDATED CASE|10/08/2014|||U630421891870|FL|N||||||N|N|N|N|||||URRUTIA, JOHNNY ANDRES| Circuit Court||URRUTIA|JOHNNY|||Defendant|292014CF013893000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|10/08/2014|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33615|White|05/27/1989|3|F3|893131A1|893131A1-DRUG1908 (FT) CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|09/22/2014|CONS|CONSOLIDATED CASE|10/08/2014|||U630421891870|FL|N||||||N|N|N|N|||||URRUTIA, JOHNNY ANDRES| Circuit Court||URRUTIA|JOHNNY|||Defendant|292014CF013893000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|10/08/2014|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33615|White|05/27/1989|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/22/2014|CONS|CONSOLIDATED CASE|10/08/2014|||U630421891870|FL|N||||||N|N|N|N|||||URRUTIA, JOHNNY ANDRES| Circuit Court||URRUTIA|JOHNNY|||Defendant|292014CF013930000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|09/29/2014|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33615|White|05/27/1989|3|F3|893131A2|893131A2-DRUG1910 (FT) CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|09/22/2014|NTLOR|NT - LETTER OF RELEASE|10/10/2014|||U630421891870|FL|N||||||N|N|N|N|||||URRUTIA, JOHNNY ANDRES| Circuit Court||URRUTIA|JORGE|ALBERTO||Defendant|291991CF009802000AHC||FELONY OTHER FELONY|O||07/15/1991|CLOSED|08/29/1991|M|1810 LAKEWIND DR||BRANDON|FL|33511|White|04/20/1970|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1991|NTLOR|NT - LETTER OF RELEASE|08/29/1991|||U630421701220|FL|N||||||N|N|N|N|||||| Circuit Court||URRUTIA|ROGELIO|||Defendant|292015CF000029000AHC||FELONY ROBBERY|E|Holder, Gregory P|01/01/2015|CLOSED|06/02/2015|M|AT LARGE||XX|FL|00000|Hispanic|08/30/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/01/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||||N||||||N|N|N|N||||||370.00 Circuit Court||URRUTIA|TANICHA|ANAYCA||Defendant|292006CF009026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2006|CLOSED|07/26/2006|F|14020 LEMON VALLEY PL||TAMPA|FL|33625-|Native Hawaiian or Other Pacific Islander|08/21/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/07/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||U630801828010|FL|N||||7.00||N|N|N|N|||||URRUTIA, TANICHA A|7.00 Circuit Court||URRUTIA|TANICHA|ANAYCA||Defendant|292006CF009026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2006|CLOSED|07/26/2006|F|14020 LEMON VALLEY PL||TAMPA|FL|33625-|Native Hawaiian or Other Pacific Islander|08/21/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/07/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||U630801828010|FL|N||||7.00||N|N|N|N|||||URRUTIA, TANICHA A|7.00 Circuit Court||URRUTIA ROMERO|JOSE|REYNALDO||Defendant|292022CF003349000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/20/2022|CLOSED|04/07/2022|M|1324 NASSAU ST W||TAMPA|FL|33610|White|12/06/1980|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/19/2022|REDU|REDUCED TO COUNTY COURT|04/07/2022|||U636436804460|FL|N||||||N|N|N|N|||||URRUTIA, JOSE R; URRUTIA, JOSE ROMERO| Circuit Court||URRUTIA ROMERO|JOSE|REYNALDO||Defendant|292023CF018689000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/09/2023|Open|12/08/2023|M|1708 N ALBANY AVE||TAMPA|FL|33607|White|12/06/1980|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/07/2023||||||U636436804460|FL|N||||||N|N|N|N|||||URRUTIA, JOSE R; URRUTIA, JOSE ROMERO|50.00 Circuit Court||URRUTIA ROMERO|JOSE|REYNALDO||Defendant|292023CF018689000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/09/2023|Open|12/08/2023|M|1708 N ALBANY AVE||TAMPA|FL|33607|White|12/06/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/07/2023||||||U636436804460|FL|N||||||N|N|N|N|||||URRUTIA, JOSE R; URRUTIA, JOSE ROMERO|50.00 Circuit Court||URRUTIA-VILLAGRON|DAVID|GUSTAVE||Defendant|292012CF014582000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|10/07/2012|CLOSED|01/22/2013|M|4902 N MACDILL APT 922||TAMPA|FL|33614|White|12/29/1990|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/07/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/01/2014|||U630167904690|FL|N||||442.00|07/23/2014|N|N|N|N|||||| Circuit Court||URRUTIA-VILLAGRON|DAVID|GUSTAVE||Defendant|292012CF014582000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|10/07/2012|CLOSED|01/22/2013|M|4902 N MACDILL APT 922||TAMPA|FL|33614|White|12/29/1990|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|10/07/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/01/2014|||U630167904690|FL|N||||442.00|07/23/2014|N|N|N|N|||||| Circuit Court||URSIN|CHARLES|JOSEPH||Defendant|292001CF004471000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/22/2001|Close of ReOpen|10/08/2003|M|4885 NE 1ST STREET #112||ST PETERSBURG|FL|33783|White|10/27/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/22/2001|NTAW|NT - ADJUDICATION WITHHELD|10/08/2003|||U625150713870|FL|N||||||N|N|N|N||||||608.00 Circuit Court||URSO|ANGELA|I||Defendant|291990CF004366000AHC||FELONY THEFT FORGERY FRAUD|E||03/17/1990|CLOSED|06/22/1990|F|5315 ROBERTA LANE||TAMPA|FL|33617|White|07/18/1969|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|03/16/1990|NTAW|NT - ADJUDICATION WITHHELD|06/22/1990|||U62000969762|FL|N||||||N|N|N|N|||||| Circuit Court||URSO|ANTHONY|||Defendant|292007CF006241000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|03/26/2007|CLOSED|07/13/2020|M|1103 CARRIAGE PARK DR||VALRICO|FL|33594|White|01/17/1984|1|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/17/2006|NTAW|NT - ADJUDICATION WITHHELD|01/20/2010|||U620018840170|FL|N||||706.08|04/26/2010|N|N|N|N|||||| Circuit Court||URSO|LISA|GAY||Defendant|291989CF000214000AHC||FELONY DRUG OFFENSE|C||01/05/1989|CLOSED|06/15/1990|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1989||||||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291989CF000214000AHC||FELONY DRUG OFFENSE|C||01/05/1989|CLOSED|06/15/1990|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|893131E|893131E POSSESSION|01/05/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291989CF000214000AHC||FELONY DRUG OFFENSE|C||01/05/1989|CLOSED|06/15/1990|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1989||||||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291989CF010919000AHC||FELONY WORTHLESS CHECK|C||07/07/1989|CLOSED|06/15/1990|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|04/18/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291989CF010919000AHC||FELONY WORTHLESS CHECK|C||07/07/1989|CLOSED|06/15/1990|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291989CF015560000AHC||FELONY WORTHLESS CHECK|O||09/20/1989|CLOSED|02/13/1990|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/15/1989||||||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291991CF017186000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/12/1991|Close of ReOpen|01/27/1994|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|12/10/1991|NTAW|NT - ADJUDICATION WITHHELD|06/10/1992|||U622527599620|FL|N||||55.08||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G|586.92 Circuit Court||URSO|LISA|GAY||Defendant|291991CF017186000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/12/1991|Close of ReOpen|01/27/1994|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|893131F|893131F POSSESSION|12/10/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||U622527599620|FL|N||||55.08||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G|586.92 Circuit Court||URSO|LISA|GAY||Defendant|291992CF004532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/1992|CLOSED|05/01/1992|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|REDU|REDUCED TO COUNTY COURT|05/01/1992|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291992CF004532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/1992|CLOSED|05/01/1992|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|REDU|REDUCED TO COUNTY COURT|05/01/1992|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291992CF004532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/1992|CLOSED|05/01/1992|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|REDU|REDUCED TO COUNTY COURT|05/01/1992|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291992CF010373000BHC||FELONY THEFT FORGERY FRAUD|A||07/28/1992|CLOSED|01/27/1994|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/17/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G|432.00 Circuit Court||URSO|LISA|GAY||Defendant|291993CF002075000AHC||FELONY THEFT FORGERY FRAUD|A||02/15/1993|CLOSED|01/27/1994|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1992|ADJG|NT - ADJUDGED GUILTY|07/29/1993|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291993CF009209000AHC||FELONY OTHER FELONY|A||07/19/1993|CLOSED|01/27/1994|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1992|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291994CF012629000AHC||FELONY THEFT FORGERY FRAUD|A||10/05/1994|CLOSED|09/16/1996|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1994|||U622527599620|FL|N||||27.38||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G|504.62 Circuit Court||URSO|LISA|GAY||Defendant|291994CF012629000AHC||FELONY THEFT FORGERY FRAUD|A||10/05/1994|CLOSED|09/16/1996|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1994|||U622527599620|FL|N||||27.38||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G|504.62 Circuit Court||URSO|LISA|GAY||Defendant|291994CF012629000AHC||FELONY THEFT FORGERY FRAUD|A||10/05/1994|CLOSED|09/16/1996|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1994|||U622527599620|FL|N||||27.38||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G|504.62 Circuit Court||URSO|LISA|GAY||Defendant|291995CF009848000AHC||FELONY THEFT FORGERY FRAUD|A||07/23/1995|CLOSED|10/29/1996|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/22/1995|ADJG|NT - ADJUDGED GUILTY|11/30/1995|||U622527599620|FL|N||||24.80||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G|240.20 Circuit Court||URSO|LISA|GAY||Defendant|291996CF009344000AHC||FELONY THEFT FORGERY FRAUD|A||06/18/1996|CLOSED|10/29/1996|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G|271.00 Circuit Court||URSO|LISA|GAY||Defendant|291997CF006356000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/26/1997|Close of ReOpen|07/27/2000|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F2|893132A|893132A PURCHASE|04/24/1997|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291997CF006356000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/26/1997|Close of ReOpen|07/27/2000|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|F3|893136A|893136A POSSESSION|04/24/1997|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291997CF006356000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/26/1997|Close of ReOpen|07/27/2000|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|04/24/1997|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|291997CF007899000AHC||FELONY ROBBERY|O||05/20/1997|CLOSED|05/30/1997|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1997|REDU|REDUCED TO COUNTY COURT|05/30/1997|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|292001CF014418000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/19/2001|CLOSED|01/09/2003|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/18/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||U622527599620|FL|N||||341.00|11/07/2003|N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|292001CF014418000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/19/2001|CLOSED|01/09/2003|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/18/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||U622527599620|FL|N||||341.00|11/07/2003|N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|292001CF016490000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/26/2001|CLOSED|01/09/2003|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|3|F3|831.01|831.01 FORGERY|07/19/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||U622527599620|FL|N||||341.00|11/07/2003|N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|292001CF016490000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/26/2001|CLOSED|01/09/2003|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/19/2001|NTNINF|NT - NO INFORMATION FILED|11/15/2001|||U622527599620|FL|N||||341.00|11/07/2003|N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|292001CF016490000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/26/2001|CLOSED|01/09/2003|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/19/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||U622527599620|FL|N||||341.00|11/07/2003|N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|292003AP001942000AHC||CONVAPPEALS|D|Black, Anthony K|02/05/2003|CLOSED|04/04/2003|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/05/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/04/2003|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|292003AP001943000AHC||CONVAPPEALS|D|Black, Anthony K|02/05/2003|CLOSED|04/30/2003|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/05/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/30/2003|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|LISA|GAY||Defendant|292008CF003060000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/13/2008|Close of ReOpen|07/23/2009|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/13/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2009|||U622527599620|FL|N||||777.00||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G|20.00 Circuit Court||URSO|LISA|GAY||Defendant|292016CF011874000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/18/2016|CLOSED|08/31/2016|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|316.193(2)B2|316193(2)B2 - 647 DUI ALCOHOL OR DRUGS 3RD VIOL MORE THAN 10 YEARS|08/18/2016|REDU|REDUCED TO COUNTY COURT|08/31/2016|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|291987CF000644000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/25/1987|CLOSED|08/21/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1987||||||||N||||||N|N|N|N|||||| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|291988CF005255000AHC||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||URSO|MICHAEL|JOSEPH||Defendant|291988CF005256000AHC||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||URSO|MICHAEL|JOSEPH||Defendant|291988CF005257000AHC||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||URSO|MICHAEL|JOSEPH||Defendant|291988CF005258000AHC||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||URSO|MICHAEL|JOSEPH||Defendant|291988CF005259000AHC||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||URSO|MICHAEL|JOSEPH||Defendant|291990CF011471000AHC||FELONY BURGLARY|D||07/24/1990|Close of ReOpen|03/07/2003|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|FP|810021|810021 ARMED BURGLARY OF A CONVEYANC|07/22/1990|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||U620550630180|FL|N||||855.00|02/20/2002|N|N|N|N|||||URSO, MICHAEL JOSEPH| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|291990CF011471000AHC||FELONY BURGLARY|D||07/24/1990|Close of ReOpen|03/07/2003|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/22/1990|ADJG|NT - ADJUDGED GUILTY|03/11/1991|||U620550630180|FL|N||||855.00|02/20/2002|N|N|N|N|||||URSO, MICHAEL JOSEPH| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|291990CF011471000AHC||FELONY BURGLARY|D||07/24/1990|Close of ReOpen|03/07/2003|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1990|NTNINF|NT - NO INFORMATION FILED|09/19/1990|||U620550630180|FL|N||||855.00|02/20/2002|N|N|N|N|||||URSO, MICHAEL JOSEPH| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292003CF002460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2003|CLOSED|02/25/2003|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|F3|8120142D|8120142D FELONY PETIT THEFT|02/12/2003|REDU|REDUCED TO COUNTY COURT|02/25/2003|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292003CF007856000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2003|CLOSED|06/10/2003|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/11/2003|REDU|REDUCED TO COUNTY COURT|06/10/2003|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292003CF007856000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2003|CLOSED|06/10/2003|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|2|F3|78702|78702 FALSE IMPRISONMENT|05/11/2003|NTNINF|NT - NO INFORMATION FILED|06/10/2003|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF009128000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/13/2004|Close of ReOpen|09/29/2009|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||U620550630180|FL|N||||19.01||N|N|N|N|||||URSO, MICHAEL JOSEPH|542.99 Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF009389000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/2004|CLOSED|06/30/2004|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2004|NTLOR|NT - LETTER OF RELEASE|06/30/2004|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF009393000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2004|Close of ReOpen|09/29/2009|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/24/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|602.00 Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF009393000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2004|Close of ReOpen|09/29/2009|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/24/2004|NTNINF|NT - NO INFORMATION FILED|06/03/2004|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|602.00 Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF009393000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2004|Close of ReOpen|09/29/2009|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/24/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|602.00 Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF009393000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2004|Close of ReOpen|09/29/2009|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2004|NTDISM|NT - DISMISSED|10/28/2004|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|602.00 Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF009724000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/20/2004|CLOSED|06/03/2004|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/13/2004|CONS|CONSOLIDATED CASE|06/03/2004|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF009724000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/20/2004|CLOSED|06/03/2004|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2004|CONS|CONSOLIDATED CASE|06/03/2004|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH| Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF015239000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/2004|Close of ReOpen|09/29/2009|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/13/2004|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|522.00 Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF015239000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/2004|Close of ReOpen|09/29/2009|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/13/2004|NTNINF|NT - NO INFORMATION FILED|08/27/2004|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|522.00 Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292004CF015239000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/2004|Close of ReOpen|09/29/2009|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|522.00 Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292009CF008675000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/18/2009|CLOSED|09/29/2009|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|2|M2|856.021|856.021 LOITERING OR PROWLING|05/17/2009|NTNINF|NT - NO INFORMATION FILED|06/12/2009|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|738.00 Circuit Court||URSO|MICHAEL|JOSEPH||Defendant|292009CF008675000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/18/2009|CLOSED|09/29/2009|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/17/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|738.00 Circuit Court||URSO|MICHAEL|ANTHONY||Defendant|292011CF016888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2011|CLOSED|01/24/2012|M|10418 BENEVA DR||TAMPA|FL|33647-3228|White|09/21/1965|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/04/2011|NTLOR|NT - LETTER OF RELEASE|01/24/2012|||U620541653410|FL|N||||||N|N|N|N|||||| Circuit Court||URSO|MICHAEL|ANTHONY||Defendant|292011CF016888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2011|CLOSED|01/24/2012|M|10418 BENEVA DR||TAMPA|FL|33647-3228|White|09/21/1965|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/04/2011|NTLOR|NT - LETTER OF RELEASE|01/24/2012|||U620541653410|FL|N||||||N|N|N|N|||||| Circuit Court||URSO|PHILIP|JOSEPH||Defendant|292016CF001451000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/30/2016|CLOSED|02/19/2016|M|7109 OLD ORCHARD WY||BOYNTON BEACH|FL|33436|White|09/29/1965|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/30/2016|REDU|REDUCED TO COUNTY COURT|02/19/2016|||U620670653490|FL|N||||||N|N|N|N|||||URSO, PHILIP J| Circuit Court||URSO|PHILIP|JOSEPH||Defendant|292016CF001451000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/30/2016|CLOSED|02/19/2016|M|7109 OLD ORCHARD WY||BOYNTON BEACH|FL|33436|White|09/29/1965|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/30/2016|REDU|REDUCED TO COUNTY COURT|02/19/2016|||U620670653490|FL|N||||||N|N|N|N|||||URSO, PHILIP J| Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|20|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|13|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|19|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|5|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|6|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|7|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|8|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|9|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|12|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|10|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|14|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|15|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|16|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|17|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|18|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|11|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|2|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|21|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|ROSS|A||Defendant|292011CF014804000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/26/2011|Close of ReOpen|10/09/2015|M|3017 NASSAU ST W||TAMPA|FL|33607|White|06/18/1957|1|FL|7840451A1|7840451A1 AGGRAVATED BATTERY ON A LAW ENFORCEMENT OFFICE|09/26/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|06/01/2012|||U620720572180|FL|N||||||N|N|N|N||||||50.00 Circuit Court||URSO|TIFFANY|NICOLE||Defendant|292017CF017938000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/13/2017|CLOSED|08/08/2018|F|4102 W SAN RAFAEL ST ||TAMPA|FL|33629|Hispanic|12/28/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2017|SCFD|STATE CLOSED FILE DIVERSION|08/08/2018|||U620814909680|FL|N||||354.70|02/20/2019|N|N|N|N|||||URSO, TIFFANY N| Circuit Court||URSO|TONY|BRUNO||Defendant|292003CF013518000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/08/2003|Close of ReOpen|11/20/2006|M|3017 NASSAU ST W||TAMPA|FL|33607|White|12/06/2022|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/09/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||U62080222446|FL|N||||||N|N|N|N|||||| Circuit Court||URSO|TONY|BRUNO||Defendant|292003CF013518000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/08/2003|Close of ReOpen|11/20/2006|M|3017 NASSAU ST W||TAMPA|FL|33607|White|12/06/2022|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/09/2003|NGRI|NOT GUILTY BY REASON INSANITY|03/25/2004|||U62080222446|FL|N||||||N|N|N|N|||||| Circuit Court||URSO|TONY|BRUNO||Defendant|292003CF013518000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/08/2003|Close of ReOpen|11/20/2006|M|3017 NASSAU ST W||TAMPA|FL|33607|White|12/06/2022|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/09/2003|NGRI|NOT GUILTY BY REASON INSANITY|03/25/2004|||U62080222446|FL|N||||||N|N|N|N|||||| Circuit Court||URSO|TONY|BRUNO||Defendant|292003CF013518000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/08/2003|Close of ReOpen|11/20/2006|M|3017 NASSAU ST W||TAMPA|FL|33607|White|12/06/2022|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|07/09/2003|NTNINF|NT - NO INFORMATION FILED|11/21/2003|||U62080222446|FL|N||||||N|N|N|N|||||| Circuit Court||URSO|TONY|BRUNO||Defendant|292003CF013518000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/08/2003|Close of ReOpen|11/20/2006|M|3017 NASSAU ST W||TAMPA|FL|33607|White|12/06/2022|3|F3|784021|784021 AGGRAVATED ASSAULT|07/09/2003|NGRI|NOT GUILTY BY REASON INSANITY|03/25/2004|||U62080222446|FL|N||||||N|N|N|N|||||| Circuit Court||URSO|VINCENT|RAYMOND||Defendant|292016CF009338000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/27/2016|CLOSED|02/08/2017|M|8809 BAYAUD DR||TAMPA|FL|33626|White|07/10/1979|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|06/19/2015|NTNOLP|NT - NOLLE PROSSED|02/08/2017|||U620876792500|FL|N||||||N|N|N|N|||||| Circuit Court||URTADOCAMPOZ|JESUS|||Defendant|292019CF015134000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/30/2019|CLOSED|11/12/2019|M|1107 PALM DR N||PLANT CITY|FL|33565|White|12/24/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/29/2019|REDU|REDUCED TO COUNTY COURT|11/12/2019|||U633420794640|FL|N||||||N|N|N|N|||||| Circuit Court||URTARTE|DAMARIS|||Defendant|292014CF002410000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2014|Close of ReOpen|10/07/2019|F|4810 CLEWIS AV||TAMPA|FL|33610|White|08/19/1973|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/01/2013|SCFD|STATE CLOSED FILE DIVERSION|05/16/2014|||U636160737990|FL|N||||||N|N|N|N||||||1331.00 Circuit Court||URTARTE|DAMARIS|||Defendant|292014CF002410000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2014|Close of ReOpen|10/07/2019|F|4810 CLEWIS AV||TAMPA|FL|33610|White|08/19/1973|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/01/2013|NTAW|NT - ADJUDICATION WITHHELD|12/19/2014|||U636160737990|FL|N||||||N|N|N|N||||||1331.00 Circuit Court||URTECHO|ANNA|MELISSA||Defendant|292013CF000647000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/12/2013|Close of ReOpen|12/31/2015|F|329 BRANDYWINE DR||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|01/29/1980|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/11/2013|NTAW|NT - ADJUDICATION WITHHELD|05/29/2013|||U632053805290|FL|N||||||N|N|N|N|||||| Circuit Court||URTECHO|ANNA|MELISSA||Defendant|292013CF006405000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2013|CLOSED|05/29/2013|F|329 BRANDYWINE DR||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|01/29/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/05/2013|REDU|REDUCED TO COUNTY COURT|05/29/2013|||U632053805290|FL|N||||||N|N|N|N|||||| Circuit Court||URUCHIMA|DANNY|PATRICIO||Defendant|292021CF001611000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/10/2021|CLOSED|11/01/2022|M|5106 LESHER CT||TAMPA|FL|33625|White|07/01/1991|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|01/12/2021|NTAW|NT - ADJUDICATION WITHHELD|11/01/2022|||U625175912410|FL|N||||||N|N|N|N||||||555.00 Circuit Court||URUENA|GERMAN|HERNANDO||Defendant|291984CF004051000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/06/1984|CLOSED|04/30/2020|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||URUENA|GERMAN|H||Defendant|291989CF019130000AHC||FELONY DRUG OFFENSE|A||11/22/1989|CLOSED|11/03/1995|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|1|F3|893131F|893131F POSSESSION|11/21/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||U65028860224|FL|N||||||N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO|312.00 Circuit Court||URUENA|GERMAN|H||Defendant|292005CF003570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2005|CLOSED|03/03/2005|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2005|REDU|REDUCED TO COUNTY COURT|03/03/2005|||U65028860224|FL|N||||||N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO|40.00 Circuit Court||URUENA|GERMAN|H||Defendant|292005CF003570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2005|CLOSED|03/03/2005|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/20/2005|REDU|REDUCED TO COUNTY COURT|03/03/2005|||U65028860224|FL|N||||||N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO|40.00 Circuit Court||URUENA|GERMAN|H||Defendant|292005CF003570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2005|CLOSED|03/03/2005|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2005|NTNINF|NT - NO INFORMATION FILED|03/03/2005|||U65028860224|FL|N||||||N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO|40.00 Circuit Court||URUENA|JOSE|I||Defendant|292014CF018284000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/17/2014|CLOSED|01/12/2015|M|3719 CARROWAY ST ||TAMPA |FL|33619|Hispanic|08/03/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/17/2014|REDU|REDUCED TO COUNTY COURT|01/12/2015|||U650429912830|FL|N||||||N|N|N|N|||||URUENA, JOSE IGNACIO; URUENA, JOSE INACIO| Circuit Court||URUENA|JOSE|I||Defendant|292015CF002598000AHC|A45WMIE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/20/2015|Close of ReOpen|08/01/2016|M|3719 CARROWAY ST ||TAMPA |FL|33619|Hispanic|08/03/1991|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/20/2015|NTAW|NT - ADJUDICATION WITHHELD|10/12/2015|Tampa Police Department|RUIZ, JONATHAN|U650429912830|FL|N||||575.00||N|N|N|N|DHHU63|FL|||URUENA, JOSE IGNACIO; URUENA, JOSE INACIO|162.00 Circuit Court||URUENA|JOSE|I||Defendant|292015CF002598000AHC|A45WMJE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/20/2015|Close of ReOpen|08/01/2016|M|3719 CARROWAY ST ||TAMPA |FL|33619|Hispanic|08/03/1991|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/20/2015|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|10/12/2015|Tampa Police Department|RUIZ, JONATHAN|U650429912830|FL|N||||575.00||N|N|N|N|DHHU63|FL|||URUENA, JOSE IGNACIO; URUENA, JOSE INACIO|162.00 Circuit Court||URUENA|JOSE|I||Defendant|292015CF002598000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/20/2015|Close of ReOpen|08/01/2016|M|3719 CARROWAY ST ||TAMPA |FL|33619|Hispanic|08/03/1991|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/20/2015|NTNOLP|NT - NOLLE PROSSED|10/12/2015|||U650429912830|FL|N||||575.00||N|N|N|N|||||URUENA, JOSE IGNACIO; URUENA, JOSE INACIO|162.00 Circuit Court||URUENA|JOSE|I||Defendant|292017CF015195000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/15/2017|CLOSED|11/16/2017|M|3719 CARROWAY ST||TAMPA|FL|33619|Hispanic|08/03/1991|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/15/2017|NTLOR|NT - LETTER OF RELEASE|11/16/2017|||U650429912830|FL|N||||||N|N|N|N|||||URUENA, JOSE IGNACIO; URUENA, JOSE INACIO| Circuit Court||URUENA|JOSE|I||Defendant|292017CF015195000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/15/2017|CLOSED|11/16/2017|M|3719 CARROWAY ST||TAMPA|FL|33619|Hispanic|08/03/1991|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/15/2017|NTLOR|NT - LETTER OF RELEASE|11/16/2017|||U650429912830|FL|N||||||N|N|N|N|||||URUENA, JOSE IGNACIO; URUENA, JOSE INACIO| Circuit Court||URUENA|JOSE|I||Defendant|292017CF015195000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/15/2017|CLOSED|11/16/2017|M|3719 CARROWAY ST||TAMPA|FL|33619|Hispanic|08/03/1991|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/15/2017|NTLOR|NT - LETTER OF RELEASE|11/16/2017|||U650429912830|FL|N||||||N|N|N|N|||||URUENA, JOSE IGNACIO; URUENA, JOSE INACIO| Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292008CF002875000CHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/08/2008|CLOSED|11/06/2008|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/19/2008|NTAW|NT - ADJUDICATION WITHHELD|11/05/2008|||U650930912830|FL|N||||||N|N|N|N|||||URUENA, WILLIAM JAIR|577.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292008CF002875000CHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/08/2008|CLOSED|11/06/2008|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|5|M1|870.01(1)|870.01(1) AFFRAY|01/19/2008|NTAW|NT - ADJUDICATION WITHHELD|11/05/2008|||U650930912830|FL|N||||||N|N|N|N|||||URUENA, WILLIAM JAIR|577.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292008CF002875000CHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/08/2008|CLOSED|11/06/2008|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|6|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/19/2008|NTAW|NT - ADJUDICATION WITHHELD|11/05/2008|||U650930912830|FL|N||||||N|N|N|N|||||URUENA, WILLIAM JAIR|577.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292009CF012606000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/22/2009|Close of ReOpen|12/27/2010|M|3719 CARRAWAY ST||TAMPA|FL|33619|Black|08/31/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||U650930912830|FL|N||||||N|N|N|N||||||864.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292009CF013549000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/04/2009|Close of ReOpen|12/27/2010|M|3719 CARRAWAY ST||TAMPA|FL|33619|Black|08/31/1991|1|F2|893131A|893131A DELIVERY OF COCAINE|05/23/2009|NOLP|NOLLE PROSSED|05/05/2010|||U650930912830|FL|N||||||N|N|N|N||||||864.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292009CF013549000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/04/2009|Close of ReOpen|12/27/2010|M|3719 CARRAWAY ST||TAMPA|FL|33619|Black|08/31/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2010|||U650930912830|FL|N||||||N|N|N|N||||||864.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292010CF004194000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/18/2010|Close of ReOpen|12/27/2010|M|3719 CARRAWAY ST||TAMPA|FL|33619|Black|08/31/1991|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||U650930912830|FL|N||||||N|N|N|N||||||1064.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292010CF004194000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/18/2010|Close of ReOpen|12/27/2010|M|3719 CARRAWAY ST||TAMPA|FL|33619|Black|08/31/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/17/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||U650930912830|FL|N||||||N|N|N|N||||||1064.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292010CF004194000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/18/2010|Close of ReOpen|12/27/2010|M|3719 CARRAWAY ST||TAMPA|FL|33619|Black|08/31/1991|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/17/2010|NOLP|NOLLE PROSSED|05/05/2010|||U650930912830|FL|N||||||N|N|N|N||||||1064.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292012CF014414000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|10/04/2012|CLOSED|04/24/2013|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/03/2012|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||U650930912830|FL|N||||||N|N|N|N|||||URUENA, WILLIAM JAIR|665.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292012CF014414000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|10/04/2012|CLOSED|04/24/2013|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/03/2012|NTNINF|NT - NO INFORMATION FILED|10/15/2012|||U650930912830|FL|N||||||N|N|N|N|||||URUENA, WILLIAM JAIR|665.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292012CF014414000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|10/04/2012|CLOSED|04/24/2013|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/03/2012|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||U650930912830|FL|N||||||N|N|N|N|||||URUENA, WILLIAM JAIR|665.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292020CF006426000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/28/2020|CLOSED|05/13/2021|M|513 KENDALL LAKE DR #102||BRANDON|FL|33510|Black|08/03/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/27/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||U650930912830|FL|N||||||N|N|N|N|||||URUENA, WILLIAM JAIR|598.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292020CF006426000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/28/2020|CLOSED|05/13/2021|M|513 KENDALL LAKE DR #102||BRANDON|FL|33510|Black|08/03/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/27/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||U650930912830|FL|N||||||N|N|N|N|||||URUENA, WILLIAM JAIR|598.00 Circuit Court||URUENA|WILLIAM|JAIR||Defendant|292020CF006426000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/28/2020|CLOSED|05/13/2021|M|513 KENDALL LAKE DR #102||BRANDON|FL|33510|Black|08/03/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||U650930912830|FL|N||||||N|N|N|N|||||URUENA, WILLIAM JAIR|598.00 Circuit Court||URUENO|HERNANDO|GERMAIN||Defendant|291988CF011580000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/12/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||URUETA|JONATHAN|JOSEPH||Defendant|292008CF018175000CHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/15/2008|Close of ReOpen|11/10/2010|M|6422 AMUNDSON STREET||TAMPA|FL|33615|Hispanic|08/06/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2008|NTAW|NT - ADJUDICATION WITHHELD|03/10/2009|||U630430882860|FL|N||||502.00|06/07/2010|N|N|N|N|||||URUETA, JONATHAN J| Circuit Court||URUETA|JONATHAN|JOSEPH||Defendant|292008CF018208000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/01/2008|M|6422 AMUNDSON STREET||TAMPA|FL|33615|Hispanic|08/06/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/05/2008|CONS|CONSOLIDATED CASE|09/29/2008|||U630430882860|FL|N||||||N|N|N|N|||||URUETA, JONATHAN J| Circuit Court||URUETA|JONATHAN|JOSEPH||Defendant|292008CF021658000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/04/2008|CLOSED|09/14/2022|M|6422 AMUNDSON STREET||TAMPA|FL|33615|Hispanic|08/06/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2008|NTAW|NT - ADJUDICATION WITHHELD|03/10/2009|||U630430882860|FL|N||||549.00|08/02/2022|N|N|N|N|||||URUETA, JONATHAN J| Circuit Court||URUETA|JONATHAN|JOSEPH||Defendant|292008CF021658000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/04/2008|CLOSED|09/14/2022|M|6422 AMUNDSON STREET||TAMPA|FL|33615|Hispanic|08/06/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/08/2008|NTAW|NT - ADJUDICATION WITHHELD|03/10/2009|||U630430882860|FL|N||||549.00|08/02/2022|N|N|N|N|||||URUETA, JONATHAN J| Circuit Court||URUETA-DE LEON|AURA|MARCELA||Defendant|292023CF014282000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2023|Open|09/17/2023|F|15215 LIVINGSTON AVE #55||LUTZ|FL|33559|White|10/20/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/16/2023||||||U633013998800|FL|N||||||N|N|N|N|||||URUETA DE LEON, AURA MARCELA|50.00 Circuit Court||URUETA-DE LEON|AURA|MARCELA||Defendant|292023CF014282000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2023|Open|09/17/2023|F|15215 LIVINGSTON AVE #55||LUTZ|FL|33559|White|10/20/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/16/2023|NTNINF|NT - NO INFORMATION FILED|11/03/2023|||U633013998800|FL|N||||||N|N|N|N|||||URUETA DE LEON, AURA MARCELA|50.00 Circuit Court||URUETA-DE LEON|AURA|MARCELA||Defendant|292023CF014282000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2023|Open|09/17/2023|F|15215 LIVINGSTON AVE #55||LUTZ|FL|33559|White|10/20/1999|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/16/2023||||||U633013998800|FL|N||||||N|N|N|N|||||URUETA DE LEON, AURA MARCELA|50.00 Circuit Court||URUETA-DE LEON|AURA|MARCELA||Defendant|292023CF014282000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2023|Open|09/17/2023|F|15215 LIVINGSTON AVE #55||LUTZ|FL|33559|White|10/20/1999|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/16/2023|NTNINF|NT - NO INFORMATION FILED|11/03/2023|||U633013998800|FL|N||||||N|N|N|N|||||URUETA DE LEON, AURA MARCELA|50.00 Circuit Court||URUETA-DE LEON|AURA|MARCELA||Defendant|292023CF014282000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/18/2023|Open|09/17/2023|F|15215 LIVINGSTON AVE #55||LUTZ|FL|33559|White|10/20/1999|5|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/16/2023||||||U633013998800|FL|N||||||N|N|N|N|||||URUETA DE LEON, AURA MARCELA|50.00 Circuit Court||URUETAGONZALEZ|JORGE|E||Defendant|292007CF017594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2007|CLOSED|10/01/2007|M|1214 BLOOM HILL AVE||VALRICO|FL|33594|White|01/12/1974|2|F3|827031|827031 CHILD ABUSE|08/26/2007|NTNINF|NT - NO INFORMATION FILED|10/01/2007|||U632425740120|FL|N||||||N|N|N|N|||||GONZALEZURUETA, JORGE E| Circuit Court||URUETAGONZALEZ|JORGE|E||Defendant|292007CF017594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2007|CLOSED|10/01/2007|M|1214 BLOOM HILL AVE||VALRICO|FL|33594|White|01/12/1974|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/26/2007|REDU|REDUCED TO COUNTY COURT|10/01/2007|||U632425740120|FL|N||||||N|N|N|N|||||GONZALEZURUETA, JORGE E| Circuit Court||URUNKHOJA|SOHIB|||Defendant|292021CF013050000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/23/2021|CLOSED|06/02/2022|M|14904 OGDEN ST||OMAHA|NE|68116|Asian|05/26/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/22/2021|SCFD|STATE CLOSED FILE DIVERSION|06/02/2022|||H13755174|NE|N||||9.00|03/03/2023|N|N|N|N|||||| Circuit Court||URUNKHOJA|SOHIB|||Defendant|292021CF013050000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/23/2021|CLOSED|06/02/2022|M|14904 OGDEN ST||OMAHA|NE|68116|Asian|05/26/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/22/2021|NTNOLP|NT - NOLLE PROSSED|03/03/2023|||H13755174|NE|N||||9.00|03/03/2023|N|N|N|N|||||| Circuit Court||URUNKHOJA|SOHIB|||Defendant|292021CF013050000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/23/2021|CLOSED|06/02/2022|M|14904 OGDEN ST||OMAHA|NE|68116|Asian|05/26/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/22/2021|SCFD|STATE CLOSED FILE DIVERSION|06/02/2022|||H13755174|NE|N||||9.00|03/03/2023|N|N|N|N|||||| Circuit Court||URUNKHOJA|SOHIB|||Defendant|292021CF013050000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/23/2021|CLOSED|06/02/2022|M|14904 OGDEN ST||OMAHA|NE|68116|Asian|05/26/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/22/2021|NTNOLP|NT - NOLLE PROSSED|03/03/2023|||H13755174|NE|N||||9.00|03/03/2023|N|N|N|N|||||| Circuit Court||URVINA|JOSE|LUIS||Defendant|291993CF015524000AHC||FELONY DRUG OFFENSE|C||12/08/1993|CLOSED|06/30/1995|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/20/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1994|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|567.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|291993CF015524000AHC||FELONY DRUG OFFENSE|C||12/08/1993|CLOSED|06/30/1995|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|F3|893131F|893131F POSSESSION OF CANNABIS|10/20/1993|NTDISM|NT - DISMISSED|02/15/1994|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|567.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|291996CF003597000AHC||FELONY BURGLARY|C||03/11/1996|CLOSED|04/07/1997|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/23/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|265.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|291996CF003597000AHC||FELONY BURGLARY|C||03/11/1996|CLOSED|04/07/1997|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/23/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|265.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|291996CF004212000BHC||FELONY DRUG OFFENSE|||03/22/1996|CLOSED|04/07/1997|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|3|F2|790072|790072 POSS FIREARM DURING COMM FELO|03/22/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|265.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|291996CF004212000BHC||FELONY DRUG OFFENSE|||03/22/1996|CLOSED|04/07/1997|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|F3|893131A|893131A DELIVERY OF CANNABIS|03/22/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|265.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|291996CF004212000BHC||FELONY DRUG OFFENSE|||03/22/1996|CLOSED|04/07/1997|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F3|893136A|893136A POSSESSION|03/22/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|265.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|291996CF015678000AHC||FELONY OTHER FELONY|C||10/14/1996|CLOSED|04/07/1997|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/07/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||U615432743320|FL|N||||334.00||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|87.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292003CF018007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/15/2003|CLOSED|12/01/2003|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/14/2003|NTLOR|NT - LETTER OF RELEASE|12/05/2003|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| Circuit Court||URVINA|JOSE|LUIS||Defendant|292004CF004898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2004|CLOSED|04/26/2004|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|3|F2|794.011(5)|794.011(5) SEXUAL BATTERY|03/13/2004|NTLOR|NT - LETTER OF RELEASE|04/26/2004|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|40.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292004CF004898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2004|CLOSED|04/26/2004|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|03/13/2004|NTLOR|NT - LETTER OF RELEASE|04/26/2004|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|40.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292004CF004898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2004|CLOSED|04/26/2004|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|F3|78702|78702 FALSE IMPRISONMENT|03/13/2004|NTLOR|NT - LETTER OF RELEASE|04/26/2004|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|40.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292005CF001497000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/22/2005|CLOSED|03/23/2005|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/21/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|1090.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292005CF001497000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/22/2005|CLOSED|03/23/2005|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|3|M1|31619312A|31619312A DUI 2ND CONVICTION|01/21/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|1090.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292005CF001497000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/22/2005|CLOSED|03/23/2005|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/21/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|1090.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292005CF004146000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/01/2005|CLOSED|03/23/2005|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|410.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292007CF012358000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2007|CLOSED|08/08/2007|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/07/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| Circuit Court||URVINA|JOSE|LUIS||Defendant|292007CF012358000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2007|CLOSED|08/08/2007|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/07/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| Circuit Court||URVINA|JOSE|LUIS||Defendant|292007CF026521000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/21/2007|Close of ReOpen|01/09/2009|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/21/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2009|||U615432743320|FL|N||||315.38||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|506.62 Circuit Court||URVINA|JOSE|LUIS||Defendant|292007CF026521000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/21/2007|Close of ReOpen|01/09/2009|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/21/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||U615432743320|FL|N||||315.38||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|506.62 Circuit Court||URVINA|JOSE|LUIS||Defendant|292007CF026521000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/21/2007|Close of ReOpen|01/09/2009|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/21/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||U615432743320|FL|N||||315.38||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|506.62 Circuit Court||URVINA|JOSE|LUIS||Defendant|292012CF005690000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2012|CLOSED|05/16/2012|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/09/2012|NTLOR|NT - LETTER OF RELEASE|05/16/2012|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| Circuit Court||URVINA|JOSE|LUIS||Defendant|292013CF005028000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|04/08/2013|CLOSED|05/30/2013|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/08/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|1017.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292013CF005028000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|04/08/2013|CLOSED|05/30/2013|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/08/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|1017.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292014CF010260000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/13/2014|CLOSED|09/15/2014|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/12/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| Circuit Court||URVINA|JOSE|LUIS||Defendant|292014CF010260000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/13/2014|CLOSED|09/15/2014|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/12/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| Circuit Court||URVINA|JOSE|LUIS||Defendant|292014CF010260000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/13/2014|CLOSED|09/15/2014|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/12/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| Circuit Court||URVINA|JOSE|LUIS||Defendant|292014CF010260000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/13/2014|CLOSED|09/15/2014|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/12/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| Circuit Court||URVINA|JOSE|LUIS||Defendant|292017CF016954000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|11/21/2017|Close of ReOpen|12/09/2019|M|306 DELIA STREET||WIMAUMA|FL|33598|White|09/12/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/17/2017|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||U615432743320|FL|N||||912.00||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|195.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292017CF016954000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|11/21/2017|Close of ReOpen|12/09/2019|M|306 DELIA STREET||WIMAUMA|FL|33598|White|09/12/1974|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/17/2017|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||U615432743320|FL|N||||912.00||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|195.00 Circuit Court||URVINA|JOSE|LUIS||Defendant|292023CF007128000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/13/2023|CLOSED|09/05/2023|M|306 DELIA ST A||WIMAUMA|FL|33598|White|09/12/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|689.00 Circuit Court||URWILER|NEAL|ALBERT||Defendant|292010CF014171000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/09/2010|CLOSED|04/05/2011|M|11512 BELMAC DR||ODESSA|FL|33556-|White|03/25/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2010|NTNINF|NT - NO INFORMATION FILED|09/29/2010|||U646621811050|FL|N||||327.00|06/10/2011|N|N|N|N|||||| Circuit Court||URWILER|NEAL|ALBERT||Defendant|292010CF014171000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/09/2010|CLOSED|04/05/2011|M|11512 BELMAC DR||ODESSA|FL|33556-|White|03/25/1981|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2010|NTAW|NT - ADJUDICATION WITHHELD|04/05/2011|||U646621811050|FL|N||||327.00|06/10/2011|N|N|N|N|||||| Circuit Court||URWIN|THOM|CHARLES||Defendant|292010CF018163000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/26/2010|Close of ReOpen|06/25/2012|M|5109 LINKWOOD AVE||TAMPA|FL|33625|White|06/25/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2010|AMDS|ADMINISTRATIVELY DISMISSED|10/12/2012|||U650803862250|FL|N||||262.00|12/15/2011|N|N|N|N|||||| Circuit Court||US|TOJIN|CHRISTOBAL||Defendant|292019CF000961000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/22/2019|CLOSED|06/04/2019|M|6012 HANLEY RD||TAMPA|FL|33634|White|12/19/1987|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2019|NTAW|NT - ADJUDICATION WITHHELD|06/04/2019|||||N||||||N|N|N|N||||||451.00 Circuit Court||US|TOJIN|CHRISTOBAL||Defendant|292019CF000961000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/22/2019|CLOSED|06/04/2019|M|6012 HANLEY RD||TAMPA|FL|33634|White|12/19/1987|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/22/2019|NTNOLP|NT - NOLLE PROSSED|06/04/2019|||||N||||||N|N|N|N||||||451.00 Circuit Court||USCHOK|BRIAN|KEVIN||Defendant|291988CF002220000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/15/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||USCHOK|BRIAN|||Defendant|292003CF001897000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/04/2003|CLOSED|09/06/2005|M|4416 N MANHATTAN AVE||TAMPA|FL|33614-|White|08/04/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2003|NOLP|NOLLE PROSSED|09/06/2005|||||N||||||N|N|N|N|||||| Circuit Court||USCHOK|BRIAN|||Defendant|292003CF001897000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/04/2003|CLOSED|09/06/2005|M|4416 N MANHATTAN AVE||TAMPA|FL|33614-|White|08/04/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/04/2003|NOLP|NOLLE PROSSED|09/06/2005|||||N||||||N|N|N|N|||||| Circuit Court||USCHOLD|JEFFERY|ROBERT||Defendant|291995CF012235000AHC||FELONY OTHER FELONY|B||09/11/1995|CLOSED|12/08/1997|M|2706 SE 21st AVE||RUSKIN|FL|33570|White|04/16/1967|1|F3|893136A|893136A POSSESSION|09/09/1995|NTAW|NT - ADJUDICATION WITHHELD|05/08/1996|||U243436671360|FL|N||||||N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R| Circuit Court||USCHOLD|JEFFERY|ROBERT||Defendant|291995CF012235000AHC||FELONY OTHER FELONY|B||09/11/1995|CLOSED|12/08/1997|M|2706 SE 21st AVE||RUSKIN|FL|33570|White|04/16/1967|3|M2|784051|784051 CULPABLE NEGLIGENCE|09/09/1995|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||U243436671360|FL|N||||||N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R| Circuit Court||USCHOLD|JEFFERY|ROBERT||Defendant|291995CF012235000AHC||FELONY OTHER FELONY|B||09/11/1995|CLOSED|12/08/1997|M|2706 SE 21st AVE||RUSKIN|FL|33570|White|04/16/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/1995|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||U243436671360|FL|N||||||N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R| Circuit Court||USCHOLD|JEFFERY|ROBERT||Defendant|292006CF011950000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/16/2006|Close of ReOpen|06/04/2008|M|2706 SE 21st AVE||RUSKIN|FL|33570|White|04/16/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/26/2006|NTAW|NT - ADJUDICATION WITHHELD|11/28/2006|||U243436671360|FL|N||||377.00|12/10/2007|N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R| Circuit Court||USCHOLD|JEFFERY|ROBERT||Defendant|292006CF011950000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/16/2006|Close of ReOpen|06/04/2008|M|2706 SE 21st AVE||RUSKIN|FL|33570|White|04/16/1967|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/26/2006|NTAW|NT - ADJUDICATION WITHHELD|11/28/2006|||U243436671360|FL|N||||377.00|12/10/2007|N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R| Circuit Court||USECHE|FERNANDO||JR|Defendant|292008CF020238000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/13/2008|Close of ReOpen|08/14/2016|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/20/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR|1359.00 Circuit Court||USECHE|FERNANDO||JR|Defendant|292008CF020238000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/13/2008|Close of ReOpen|08/14/2016|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/20/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR|1359.00 Circuit Court||USECHE|FERNANDO||JR|Defendant|292012CF013005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2012|CLOSED|10/18/2012|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/04/2012|NTLOR|NT - LETTER OF RELEASE|10/18/2012|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR| Circuit Court||USECHE|FERNANDO||JR|Defendant|292016CF017787000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/19/2016|CLOSED|01/13/2017|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/18/2016|REDU|REDUCED TO COUNTY COURT|01/13/2017|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR| Circuit Court||USECHE|FERNANDO||JR|Defendant|292016CF017787000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/19/2016|CLOSED|01/13/2017|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/18/2016|REDU|REDUCED TO COUNTY COURT|01/13/2017|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR| Circuit Court||USECHE|VIARIS|TIFFANY||Defendant|292018CF015820000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/28/2018|CLOSED|01/07/2019|F|9906 MYRTLE ST N|APT B|Tampa|FL|33617|Hispanic|04/23/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/27/2018|NTLOR|NT - LETTER OF RELEASE|01/07/2019|||U220878916430|FL|N||||||N|N|N|N|||||USECHE, VIARIS| Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2005|SCFD|STATE CLOSED FILE DIVERSION|08/07/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2005|SCFD|STATE CLOSED FILE DIVERSION|08/07/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2005|SCFD|STATE CLOSED FILE DIVERSION|08/07/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2005|SCFD|STATE CLOSED FILE DIVERSION|08/07/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2005|SCFD|STATE CLOSED FILE DIVERSION|08/07/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2005|NTNINF|NT - NO INFORMATION FILED|03/13/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2005|NTNINF|NT - NO INFORMATION FILED|03/13/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2005|NTNINF|NT - NO INFORMATION FILED|03/13/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2005|SCFD|STATE CLOSED FILE DIVERSION|08/07/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|7|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/19/2005|SCFD|STATE CLOSED FILE DIVERSION|08/07/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USELTON|JEFFREY|WADE||Defendant|292005CF020600000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2005|Close of ReOpen|05/20/2008|M|APT 4|203 S WESTLAND AVE|TAMPA|FL|33606|White|01/29/1966|10|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/19/2005|NTNINF|NT - NO INFORMATION FILED|03/13/2006|||U243439660290|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||USET|MARIAM|||Defendant|292005CF013195000AHC||FELONY BURGLARY|B|Behnke, Debra|07/07/2005|Close of ReOpen|03/23/2006|F|14525 HENSEL LANE APT 115||TAMPA|FL|33613|Hispanic|08/29/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|06/24/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||U230540838090|FL|N||||||N|N|N|N|||||FEBUS, MARIAM; FEBUS-OIEDA, MARIAM; FEBUS-OJEDA, MARIAM; USET, MARIAM M|382.00 Circuit Court||USET|MARIAM|||Defendant|292005CF013195000AHC||FELONY BURGLARY|B|Behnke, Debra|07/07/2005|Close of ReOpen|03/23/2006|F|14525 HENSEL LANE APT 115||TAMPA|FL|33613|Hispanic|08/29/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||U230540838090|FL|N||||||N|N|N|N|||||FEBUS, MARIAM; FEBUS-OIEDA, MARIAM; FEBUS-OJEDA, MARIAM; USET, MARIAM M|382.00 Circuit Court||USET|MARIAM|||Defendant|292005CF013195000AHC||FELONY BURGLARY|B|Behnke, Debra|07/07/2005|Close of ReOpen|03/23/2006|F|14525 HENSEL LANE APT 115||TAMPA|FL|33613|Hispanic|08/29/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2005|NTDISM|NT - DISMISSED|02/02/2006|||U230540838090|FL|N||||||N|N|N|N|||||FEBUS, MARIAM; FEBUS-OIEDA, MARIAM; FEBUS-OJEDA, MARIAM; USET, MARIAM M|382.00 Circuit Court||USET|MARIAM|||Defendant|292005CF013195000AHC||FELONY BURGLARY|B|Behnke, Debra|07/07/2005|Close of ReOpen|03/23/2006|F|14525 HENSEL LANE APT 115||TAMPA|FL|33613|Hispanic|08/29/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||U230540838090|FL|N||||||N|N|N|N|||||FEBUS, MARIAM; FEBUS-OIEDA, MARIAM; FEBUS-OJEDA, MARIAM; USET, MARIAM M|382.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|4|F3|828122|828122 CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|3|F3|828122|828122 CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|6|F3|8281223E|8281223E FACILITATING ANIMAL FIGHTING OR BAITING|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|5|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|1|F3|828122|828122 CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|2|F3|828122|828122 CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|7|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|8|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|9|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|10|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|11|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|12|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|13|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|14|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|22|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|18|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|19|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|20|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|23|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|15|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|16|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|17|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292004CF018671000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/06/2004|Close of ReOpen|10/18/2010|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|21|LN|01977|01977 ANIMALS AS A PUBLIC NUISANCE|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2005|||U260003785830|FL|N||||657.00||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|130.00 Circuit Court||USHER|ANASTASIA|C||Defendant|292009CF014425000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2009|CLOSED|02/15/2021|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2009|NOLP|NOLLE PROSSED|02/11/2010|||U260003785830|FL|N||||605.82||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|9.18 Circuit Court||USHER|ANASTASIA|C||Defendant|292009CF014425000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2009|CLOSED|02/15/2021|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/22/2009|NOLP|NOLLE PROSSED|02/11/2010|||U260003785830|FL|N||||605.82||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|9.18 Circuit Court||USHER|ANASTASIA|C||Defendant|292009CF014425000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2009|CLOSED|02/15/2021|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|9|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|08/22/2009|NTNINF|NT - NO INFORMATION FILED|09/01/2009|||U260003785830|FL|N||||605.82||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|9.18 Circuit Court||USHER|ANASTASIA|C||Defendant|292009CF014425000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2009|CLOSED|02/15/2021|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2009|NOLP|NOLLE PROSSED|02/11/2010|||U260003785830|FL|N||||605.82||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|9.18 Circuit Court||USHER|ANASTASIA|C||Defendant|292009CF014425000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2009|CLOSED|02/15/2021|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2009|NOLP|NOLLE PROSSED|02/11/2010|||U260003785830|FL|N||||605.82||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|9.18 Circuit Court||USHER|ANASTASIA|C||Defendant|292009CF014425000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2009|CLOSED|02/15/2021|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/22/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||U260003785830|FL|N||||605.82||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|9.18 Circuit Court||USHER|ANASTASIA|C||Defendant|292009CF014425000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2009|CLOSED|02/15/2021|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|8|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/22/2009|NOLP|NOLLE PROSSED|02/11/2010|||U260003785830|FL|N||||605.82||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|9.18 Circuit Court||USHER|ANASTASIA|C||Defendant|292009CF014425000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2009|CLOSED|02/15/2021|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/22/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||U260003785830|FL|N||||605.82||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|9.18 Circuit Court||USHER|ANASTASIA|C||Defendant|292009CF014425000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/2009|CLOSED|02/15/2021|F|8611 SPARTAN COURT||TAMPA|FL|33634|White|03/03/1978|3|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|08/22/2009|NOLP|NOLLE PROSSED|02/11/2010|||U260003785830|FL|N||||605.82||N|N|N|N|||||USHER, ANASTASIA CONCEPCION; USHER, ANASTASIA CONCEPTION|9.18 Circuit Court||USHER|CHRISTOPHER|MCKINLEY||Defendant|292008CF019094000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/27/2008|CLOSED|12/03/2008|M|9320 GRANDFIELD RC APT B||THONOTOSASSA|FL|33592-|Black|11/27/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/26/2008|NTLOR|NT - LETTER OF RELEASE|12/03/2008|||A60332614|VA|N||||||N|N|N|N|||||| Circuit Court||USHER|ELTON|ORENTHAL||Defendant|292008CF017919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2008|CLOSED|10/01/2008|M|4357 RESORT LOOP||HOLIDAY|FL|34690-|Black|09/04/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2008|NTNINF|NT - NO INFORMATION FILED|10/01/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||USHER|ELTON|ORENTHAL||Defendant|292008CF017919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2008|CLOSED|10/01/2008|M|4357 RESORT LOOP||HOLIDAY|FL|34690-|Black|09/04/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2008|REDU|REDUCED TO COUNTY COURT|10/01/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||USHER|KAREN|ELAINE||Defendant|292007CF004740000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/06/2007|CLOSED|03/13/2007|F|14043 TENNESSEE AVE||ASTATULA|FL|34705-|White|07/11/1973|1|NN|941.02|941.02 FUGITIVE|03/06/2007|NTDISM|NT - DISMISSED|03/13/2007|||747129898|NY|N||||||N|N|N|N|||||| Circuit Court||USHER|MIGUEL|MATIAS||Defendant|292021CF007147000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|06/14/2021|CLOSED|06/30/2023|M|2610 GIANT PL||SEFFNER|FL|33584-5763|White|12/03/1994|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/13/2021|ADJG|NT - ADJUDGED GUILTY|06/26/2023|||U260553944430|FL|N||||||N|N|N|N||||||2216.00 Circuit Court||USHER|MIGUEL|MATIAS||Defendant|292021CF007147000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|06/14/2021|CLOSED|06/30/2023|M|2610 GIANT PL||SEFFNER|FL|33584-5763|White|12/03/1994|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/13/2021|ADJG|NT - ADJUDGED GUILTY|06/26/2023|||U260553944430|FL|N||||||N|N|N|N||||||2216.00 Circuit Court||USHER|MIGUEL|MATIAS||Defendant|292021CF007147000AHC|ACE9NAE|FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|06/14/2021|CLOSED|06/30/2023|M|2610 GIANT PL||SEFFNER|FL|33584-5763|White|12/03/1994|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|06/13/2021|ADJG|NT - ADJUDGED GUILTY|06/26/2023|FLORIDA HIGHWAY PATROL|CONSUEGRA, LUIS|U260553944430|FL|N||||||N|N|N|N|PK119B|FL||||2216.00 Circuit Court||USHER|MIGUEL|MATIAS||Defendant|292021CF007147000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|06/14/2021|CLOSED|06/30/2023|M|2610 GIANT PL||SEFFNER|FL|33584-5763|White|12/03/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2021|ADJG|NT - ADJUDGED GUILTY|06/26/2023|||U260553944430|FL|N||||||N|N|N|N||||||2216.00 Circuit Court||USHER|MIGUEL|MATIAS||Defendant|292021CF007147000AHC|ACE9NSE|FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|06/14/2021|CLOSED|06/30/2023|M|2610 GIANT PL||SEFFNER|FL|33584-5763|White|12/03/1994|5|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|06/13/2021|ADJG|NT - ADJUDGED GUILTY|06/26/2023|FLORIDA HIGHWAY PATROL|CONSUEGRA, LUIS|U260553944430|FL|N||||||N|N|N|N|PK119B|FL||||2216.00 Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/24/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|12|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF015421000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/25/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|ROBERT|EDWARD|JR|Defendant|292015CF018308000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/22/2015|Close of ReOpen|06/20/2018|M|17374 TALLULAH FALLS RD||FORT MEYERS|FL|33917|Black|12/17/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||U260765864570|FL|N||||527.00|03/28/2017|N|N|N|N|||||| Circuit Court||USHER|STEPHEN|LEE||Defendant|291990CF013957000AHC||FELONY CRIMES AGAINST A PERSON|A||09/09/1990|CLOSED|05/14/1991|M|4104 W TYSON AVE||TAMPA|FL|33611|White|09/05/1966|1|M1|78403|78403 BATTERY|09/08/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||U26079266323|FL|N||||||N|N|N|N|||||USHER, STEPHEN; USHER, STEVE| Circuit Court||USHER|STEPHEN|LEE||Defendant|291995CF012131000AHC||FELONY CRIMES AGAINST A PERSON|F||09/10/1995|CLOSED|02/12/1997|M|4104 W TYSON AVE||TAMPA|FL|33611|White|09/05/1966|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1995|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||U26079266323|FL|N||||||N|N|N|N|||||USHER, STEPHEN; USHER, STEVE| Circuit Court||USHER|STEPHEN|LEE||Defendant|291995CF012131000AHC||FELONY CRIMES AGAINST A PERSON|F||09/10/1995|CLOSED|02/12/1997|M|4104 W TYSON AVE||TAMPA|FL|33611|White|09/05/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1995|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||U26079266323|FL|N||||||N|N|N|N|||||USHER, STEPHEN; USHER, STEVE| Circuit Court||USMAN|GLORIA|ELENA||Defendant|291994CF002826000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/02/1994|CLOSED|06/15/2001|F|191 N.W. 97TH AV 403||MIAMI|FL|33172|White|11/07/1955|1|F1|893135|893135 TRAFFICKING|03/02/1994|NTAW|NT - ADJUDICATION WITHHELD|09/21/1994|||U255285559070|FL|N||||165.00||N|N|N|N||||||97.00 Circuit Court||USMAN|GLORIA|ELENA||Defendant|291994CF002826000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/02/1994|CLOSED|06/15/2001|F|191 N.W. 97TH AV 403||MIAMI|FL|33172|White|11/07/1955|2|F1|8931351B1C|8931351B1C TRAFFICKING|03/02/1994|NTAW|NT - ADJUDICATION WITHHELD|09/21/1994|||U255285559070|FL|N||||165.00||N|N|N|N||||||97.00 Circuit Court||USMAN|RAHUL|||Defendant|292011CF003566000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2011|CLOSED|03/23/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/06/2011|REDU|REDUCED TO COUNTY COURT|03/23/2011|||U255720794570|FL|N||||||N|N|N|N|||||| Circuit Court||USMAN|RAHUL|||Defendant|292011CF003566000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2011|CLOSED|03/23/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/2011|REDU|REDUCED TO COUNTY COURT|03/23/2011|||U255720794570|FL|N||||||N|N|N|N|||||| Circuit Court||USMAN|RAHUL|||Defendant|292011CF003566000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2011|CLOSED|03/23/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2011|NTNINF|NT - NO INFORMATION FILED|03/23/2011|||U255720794570|FL|N||||||N|N|N|N|||||| Circuit Court||USMAN|RAHUL|||Defendant|292011CF004840000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/2011|CLOSED|04/08/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/22/2011|REDU|REDUCED TO COUNTY COURT|04/08/2011|||U255720794570|FL|N||||||N|N|N|N|||||| Circuit Court||USMAN|RAHUL|||Defendant|292011CF004840000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/2011|CLOSED|04/08/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/22/2011|REDU|REDUCED TO COUNTY COURT|04/08/2011|||U255720794570|FL|N||||||N|N|N|N|||||| Circuit Court||USMAN|RAHUL|||Defendant|292011CF004840000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/2011|CLOSED|04/08/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|3|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|03/22/2011|REDU|REDUCED TO COUNTY COURT|04/08/2011|||U255720794570|FL|N||||||N|N|N|N|||||| Circuit Court||USSERY|DAVID|LLOYD||Defendant|291990CF013506000AHC||FELONY BURGLARY|G||08/30/1990|CLOSED|11/15/1991|M|410 W LUTZ FERN RD||LUTZ|FL|33549|White|09/02/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/21/1990|ADJG|NT - ADJUDGED GUILTY|01/08/1991|||U260172693220|FL|N||||||N|N|N|N|||||TODD, DAVID; USSREY, DAVID LLOYD| Circuit Court||USSERY|DAVID|LLOYD||Defendant|291991CF002935000AHC||FELONY OTHER FELONY|G||02/23/1991|CLOSED|11/15/1991|M|410 W LUTZ FERN RD||LUTZ|FL|33549|White|09/02/1969|1|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||U260172693220|FL|N||||||N|N|N|N|||||TODD, DAVID; USSREY, DAVID LLOYD| Circuit Court||USSERY|DAVID|LLOYD||Defendant|291997CF005510000AHC||FELONY CRIMES AGAINST A PERSON|O||04/11/1997|CLOSED|05/14/1997|M|410 W LUTZ FERN RD||LUTZ|FL|33549|White|09/02/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTLOR|NT - LETTER OF RELEASE|05/14/1997|||U260172693220|FL|N||||10.00|03/04/2015|N|N|N|N|||||TODD, DAVID; USSREY, DAVID LLOYD| Circuit Court||USSERY|DAVID|LLOYD||Defendant|291998CF003177000AHC||FELONY CRIMES AGAINST A PERSON|A||02/19/1998|CLOSED|01/15/1999|M|410 W LUTZ FERN RD||LUTZ|FL|33549|White|09/02/1969|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1997|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||U260172693220|FL|N||||||N|N|N|N|||||TODD, DAVID; USSREY, DAVID LLOYD|568.00 Circuit Court||USSERY|DAVID|LLOYD||Defendant|291998CF018818000AHC||FELONY OTHER FELONY|A||10/31/1998|CLOSED|01/15/1999|M|410 W LUTZ FERN RD||LUTZ|FL|33549|White|09/02/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||U260172693220|FL|N||||||N|N|N|N|||||TODD, DAVID; USSREY, DAVID LLOYD|423.00 Circuit Court||USSERY|DAVID|LLOYD||Defendant|291998CF018818000AHC||FELONY OTHER FELONY|A||10/31/1998|CLOSED|01/15/1999|M|410 W LUTZ FERN RD||LUTZ|FL|33549|White|09/02/1969|2|M2|796072F|796072F SOLICITING ANOTHER TO COMMIT |10/30/1998|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||U260172693220|FL|N||||||N|N|N|N|||||TODD, DAVID; USSREY, DAVID LLOYD|423.00 Circuit Court||USSERY|DAVID|LLOYD||Defendant|291998CF018818000AHC||FELONY OTHER FELONY|A||10/31/1998|CLOSED|01/15/1999|M|410 W LUTZ FERN RD||LUTZ|FL|33549|White|09/02/1969|1|F3|893136A|893136A POSSESSION|10/30/1998|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||U260172693220|FL|N||||||N|N|N|N|||||TODD, DAVID; USSREY, DAVID LLOYD|423.00 Circuit Court||USSERY|ISHIA|NICOLE||Defendant|292012CF007031000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/08/2012|CLOSED|09/23/2013|F|5319 ARCHSTONE DR APT 304||TAMPA|FL|33634|Black|03/29/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2012|NOLP|NOLLE PROSSED|09/23/2013|||049499288|GA|N||||||N|N|N|N|||||| Circuit Court||USSERY|JAMES|KELLEY||Defendant|291997CF019130000AHC||FELONY CRIMES AGAINST PROPERTY|A||11/23/1997|Close of ReOpen|07/21/2010|M|1727 CHARLES HUMPHREY||PLANT CITY|FL|33567|White|03/14/1970|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|11/21/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||||N||||||N|N|N|N|||||USSERY, JAMES KELLY|621.00 Circuit Court||USSERY|JAMES|KELLEY||Defendant|291997CF019130000AHC||FELONY CRIMES AGAINST PROPERTY|A||11/23/1997|Close of ReOpen|07/21/2010|M|1727 CHARLES HUMPHREY||PLANT CITY|FL|33567|White|03/14/1970|1|F3|84301|84301 RESIST WITH VIOLENCE|11/21/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||||N||||||N|N|N|N|||||USSERY, JAMES KELLY|621.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|291983CF007866000AHC||FELONY DRUG OFFENSE|C||06/07/1990|CLOSED|07/23/1990|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|06/13/1983|NTDISM|NT - DISMISSED|07/23/1990|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291983CF007866000AHC||FELONY DRUG OFFENSE|C||06/07/1990|CLOSED|07/23/1990|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|06/13/1983|NONE|NONE|06/16/2005|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291983CF007866000AHC||FELONY DRUG OFFENSE|C||06/07/1990|CLOSED|07/23/1990|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F3|893131A|893131A-DRUG2200 (FT) DELIVERY OF CANNABIS|06/13/1983|NTDISM|NT - DISMISSED|07/23/1990|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291983CF007866000AHC||FELONY DRUG OFFENSE|C||06/07/1990|CLOSED|07/23/1990|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F3|893131A|893131A-DRUG2200 (FT) DELIVERY OF CANNABIS|06/13/1983|NONE|NONE|06/16/2005|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291995CF012149000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/08/1995|CLOSED|01/06/1997|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/07/1995|NOLP|NOLLE PROSSED|01/11/1996|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|265.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|291995CF012149000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/08/1995|CLOSED|01/06/1997|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/07/1995|ADJG|NT - ADJUDGED GUILTY|01/11/1996|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|265.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|291995CF013837000AHC||FELONY THEFT FORGERY FRAUD|E||10/12/1995|CLOSED|01/06/1997|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1995|ADJG|NT - ADJUDGED GUILTY|01/11/1996|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|265.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|291995CF013837000AHC||FELONY THEFT FORGERY FRAUD|E||10/12/1995|CLOSED|01/06/1997|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1995|NOLP|NOLLE PROSSED|01/11/1996|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|265.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|291996CF012513000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/26/1996|Close of ReOpen|04/08/2002|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|3|F3|893136A|893136A POSSESSION|07/26/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291996CF012513000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/26/1996|Close of ReOpen|04/08/2002|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|4|M2|8120143A|8120143A PETIT THEFT|07/26/1996|NOLP|NOLLE PROSSED|01/06/1997|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291996CF012513000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/26/1996|Close of ReOpen|04/08/2002|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F2|810023|810023 BURGLARY OF A DWELLING|07/26/1996|NOLP|NOLLE PROSSED|01/06/1997|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291996CF012513000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/26/1996|Close of ReOpen|04/08/2002|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/26/1996|NOLP|NOLLE PROSSED|01/06/1997|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291996CF015368000AHC||FELONY ROBBERY|Trial 2||10/04/1996|CLOSED|12/19/1996|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1996|JUNG|JT - NOT GUILTY VERDICT|12/19/1996|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291999CF002694000AHC||FELONY DRUG OFFENSE|A||02/15/1999|CLOSED|06/01/1999|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1999|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|463.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|291999CF002694000AHC||FELONY DRUG OFFENSE|A||02/15/1999|CLOSED|06/01/1999|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F3|893136A|893136A POSSESSION|02/15/1999|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|463.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|291999CF010825000AHC||FELONY THEFT FORGERY FRAUD|O||06/22/1999|CLOSED|07/08/1999|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1999|NTLOR|NT - LETTER OF RELEASE|07/08/1999|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291999CF010825000AHC||FELONY THEFT FORGERY FRAUD|O||06/22/1999|CLOSED|07/08/1999|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1999|NTLOR|NT - LETTER OF RELEASE|07/08/1999|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|291999CF013486000AHC||FELONY THEFT FORGERY FRAUD|A||08/01/1999|CLOSED|09/27/1999|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F3|8120142C6|8120142C6 GRAND THEFT|07/31/1999|NOLP|NOLLE PROSSED|09/27/1999|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF001608000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/29/2000|CLOSED|12/13/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2000|NOLP|NOLLE PROSSED|12/13/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|691.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF001608000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/29/2000|CLOSED|12/13/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|691.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF001614000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2000|CLOSED|04/19/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/23/2000|CONS|CONSOLIDATED CASE|04/19/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF001614000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2000|CLOSED|04/19/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/23/2000|CONS|CONSOLIDATED CASE|04/19/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007008000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/26/2000|CLOSED|12/13/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|691.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007008000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/26/2000|CLOSED|12/13/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2000|NTNINF|NT - NO INFORMATION FILED|06/12/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|691.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007008000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/26/2000|CLOSED|12/13/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|04/21/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|691.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007008000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/26/2000|CLOSED|12/13/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2000|NTNINF|NT - NO INFORMATION FILED|06/12/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|691.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007008000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/26/2000|CLOSED|12/13/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|691.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007008000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/26/2000|CLOSED|12/13/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2000|NTDISM|NT - DISMISSED|12/13/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|691.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007008000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/26/2000|CLOSED|12/13/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/26/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|691.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2000|CLOSED|06/12/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/25/2000|CONS|CONSOLIDATED CASE|06/12/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2000|CLOSED|06/12/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/25/2000|CONS|CONSOLIDATED CASE|06/12/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2000|CLOSED|06/12/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2000|CONS|CONSOLIDATED CASE|06/12/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2000|CLOSED|06/12/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2000|CONS|CONSOLIDATED CASE|06/12/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2000|CLOSED|06/12/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/21/2000|CONS|CONSOLIDATED CASE|06/12/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF007265000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2000|CLOSED|06/12/2000|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2000|CONS|CONSOLIDATED CASE|06/12/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|LANZON|SMITH||Defendant|292000CF010976000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/28/2000|Close of ReOpen|02/04/2002|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|691.00 Circuit Court||USSERY|LANZON|SMITH||Defendant|292004CF006424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2004|Close of ReOpen|12/06/2006|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|F3|784041|784041 FELONY BATTERY|04/03/2004|REDU|REDUCED TO COUNTY COURT|04/26/2004|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| Circuit Court||USSERY|NATALIE|RENEE||Defendant|292023CF017897000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2023|CLOSED|12/13/2023|F|10501 BRYNWOOD LN||TAMPA|FL|33624|White|02/12/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2023|NTNINF|NT - NO INFORMATION FILED|12/13/2023|||45711956|NC|N||||||N|N|N|N|||||| Circuit Court||USSERY|NATALIE|RENEE||Defendant|292023CF017897000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2023|CLOSED|12/13/2023|F|10501 BRYNWOOD LN||TAMPA|FL|33624|White|02/12/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2023|NTNINF|NT - NO INFORMATION FILED|12/13/2023|||45711956|NC|N||||||N|N|N|N|||||| Circuit Court||USSERY|NATALIE|RENEE||Defendant|292023CF017897000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2023|CLOSED|12/13/2023|F|10501 BRYNWOOD LN||TAMPA|FL|33624|White|02/12/2000|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/24/2023|REDU|REDUCED TO COUNTY COURT|12/13/2023|||45711956|NC|N||||||N|N|N|N|||||| Circuit Court||UTAI|TRACY|P||Defendant|292004CF017755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2004|CLOSED|10/21/2004|F|8719 GROVE TERRACE||TEMPLE TERRACE|FL|33617-|White|07/31/1982|1|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|09/12/2004|REDU|REDUCED TO COUNTY COURT|10/21/2004|||||N||||||N|N|N|N|||||| Circuit Court||UTH|ROBERT|J||Defendant|291986CF000636000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/14/1986|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/13/1986||||||||N||||||N|N|N|N|||||| Circuit Court||UTHE|CARL|KONRAD|Jr|Defendant|291990CF015690000AHC||FELONY OTHER FELONY|E||10/11/1990|CLOSED|01/11/1991|M|314 WEST HUNTER ST||LAKELAND|FL|33803|White|10/03/1941|1|F3|790001|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990||||||U300131413630|FL|N||||||N|N|N|N|||||UTHE, CARL CONRAD| Circuit Court||UTLEY|DANIEL|AARON||Defendant|292010CF008690000AHC||FELONY THEFT FORGERY FRAUD|A||06/03/2010|Open|06/03/2010|M|716 RIVERBAY DR||TAMPA|FL|33619|White|06/25/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/02/2010||||||U340161852250|FL|N||||||N|N|N|N|||||| Circuit Court||UTLEY|JOHN|DAVID||Defendant|291983CF015067000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/18/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1984||||||||N||||||N|N|N|N|||||| Circuit Court||UTLEY|JOHN|DAVID||Defendant|291999CF002661000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/09/1999|CLOSED|02/24/2000|M|1802 ST CLOUD AVE||VALRICO|FL|33594|White|05/17/1961|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|11/20/1998|ADJG|NT - ADJUDGED GUILTY|02/24/2000|||U340464611770|FL|N||||273.00|12/31/2002|N|N|N|N|||||| Circuit Court||UTLEY|JOYCE|ROBERTS||Defendant|291994CF001585000AHC||FELONY OTHER FELONY|O||02/07/1994|CLOSED|02/22/1994|F|1806 E. 5TH AV||TAMPA|FL|33605|White|09/21/1962|1|NN|3|3 FUGITIVE WARRANT|02/06/1994||||||||N||||||N|N|N|N|||||ROBERTS, JOYCE| Circuit Court||UTLEY|KENNETH|||Defendant|291986CF015779000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/1986|CLOSED|11/01/2001|M|310B LIME TREE RD||TAMPA|FL|33619|White|02/04/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/10/1986|NTDISM|NT - DISMISSED|11/01/2001|||U340504630440|FL|N||||||N|N|N|N|||||| Circuit Court||UTLEY|VEGINARRO|YVETTE||Defendant|292001CF007773000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/22/2001|CLOSED|10/24/2001|F|12708 N 19TH ST APT 102||TAMPA|FL|33612|Black|09/16/1965|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/26/2001|NTAW|NT - ADJUDICATION WITHHELD|10/24/2001|||L340879658360|FL|N||||||N|N|N|N|||||MITCHELL, KIARA|738.00 Circuit Court||UTLEY|VEGINARRO|YVETTE||Defendant|292001CF007773000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/22/2001|CLOSED|10/24/2001|F|12708 N 19TH ST APT 102||TAMPA|FL|33612|Black|09/16/1965|2|M2|81748123B|81748123B THEFT OF TELEPHONE SERVICE (UNDER $300)|01/26/2001|NTAW|NT - ADJUDICATION WITHHELD|10/24/2001|||L340879658360|FL|N||||||N|N|N|N|||||MITCHELL, KIARA|738.00 Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|14|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|17|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|20|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|8|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|11|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|12|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|15|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|21|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|3|F3|83102|83102 UTTER FORGED INSTRUMENT|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|4|F3|83102|83102 UTTER FORGED INSTRUMENT|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|5|F3|83102|83102 UTTER FORGED INSTRUMENT|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|6|F3|83102|83102 UTTER FORGED INSTRUMENT|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|7|F3|83102|83102 UTTER FORGED INSTRUMENT|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|18|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|NTNINF|NT - NO INFORMATION FILED|12/28/1989|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTLEY-WILSON|MARY|L||Defendant|291989CF017031000AHC||FELONY THEFT FORGERY FRAUD|A||10/17/1989|CLOSED|02/05/1998|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/31/1989|NTAW|NT - ADJUDICATION WITHHELD|02/23/1990|||W42558857631|FL|N||||287.00|08/25/2008|N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| Circuit Court||UTRERA|ALICIA|||Defendant|292000CF009617000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/07/2000|Close of ReOpen|07/24/2001|F|6004 TOWN N COUNTRY BLVD||TAMPA|FL|33615|White|07/15/1957|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/21/2000|NTAW|NT - ADJUDICATION WITHHELD|07/24/2001|||U360000577550|FL|N||||325.57|09/10/2003|N|N|N|N|||||| Circuit Court||UTRERA|JUAN|CARLO||Defendant|292013CF017260000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/07/2013|Close of ReOpen|11/25/2014|M|5302 BONITA DR APT 2626||WIMAUMA|FL|33598|White|01/23/1990|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/2013|NTAW|NT - ADJUDICATION WITHHELD|01/28/2014|||U366423900230|FL|N||||86.54||N|N|N|N|||||UTERA, JUAN CARLOS; UTRERA, JUAN CARLOS; UTRERA-ESPINOSA, JUAN CARLOS|428.46 Circuit Court||UTRERA|JUAN|CARLO||Defendant|292013CF017260000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/07/2013|Close of ReOpen|11/25/2014|M|5302 BONITA DR APT 2626||WIMAUMA|FL|33598|White|01/23/1990|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/2013|ADJG|NT - ADJUDGED GUILTY|11/25/2014|||U366423900230|FL|N||||86.54||N|N|N|N|||||UTERA, JUAN CARLOS; UTRERA, JUAN CARLOS; UTRERA-ESPINOSA, JUAN CARLOS|428.46 Circuit Court||UTRERA|JUAN|CARLO||Defendant|292014CF016221000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/05/2014|Close of ReOpen|03/16/2017|M|3316 RIVER RD||WIMAUMA|FL|33598|White|01/23/1990|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/05/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2015|||U366423900230|FL|N||||||N|N|N|N|||||UTERA, JUAN CARLOS; UTRERA, JUAN CARLOS; UTRERA-ESPINOSA, JUAN CARLOS|432.00 Circuit Court||UTRERA|JUAN|CARLO||Defendant|292014CF016221000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/05/2014|Close of ReOpen|03/16/2017|M|3316 RIVER RD||WIMAUMA|FL|33598|White|01/23/1990|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/05/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2015|||U366423900230|FL|N||||||N|N|N|N|||||UTERA, JUAN CARLOS; UTRERA, JUAN CARLOS; UTRERA-ESPINOSA, JUAN CARLOS|432.00 Circuit Court||UTRERAESPINOZA|MIGUEL|ANGEL||Defendant|292012CF001990000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/05/2012|Close of ReOpen|11/17/2021|M|AT LARGE||AT LARGE|FL|XXXXX|White|02/23/1990|1|F2|3161933ABC3A|3161933ABC3A DUI MANSLAUGHTER|02/04/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||||N||||||N|N|N|N|||||UTRERAESPINOZA, MIGUEL ANGEL|1202.00 Circuit Court||UTRERAESPINOZA|MIGUEL|ANGEL||Defendant|292012CF001990000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/05/2012|Close of ReOpen|11/17/2021|M|AT LARGE||AT LARGE|FL|XXXXX|White|02/23/1990|4|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|02/04/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||||N||||||N|N|N|N|||||UTRERAESPINOZA, MIGUEL ANGEL|1202.00 Circuit Court||UTRERAESPINOZA|MIGUEL|ANGEL||Defendant|292012CF001990000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/05/2012|Close of ReOpen|11/17/2021|M|AT LARGE||AT LARGE|FL|XXXXX|White|02/23/1990|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/04/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||||N||||||N|N|N|N|||||UTRERAESPINOZA, MIGUEL ANGEL|1202.00 Circuit Court||UTRERAESPINOZA|MIGUEL|ANGEL||Defendant|292012CF001990000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/05/2012|Close of ReOpen|11/17/2021|M|AT LARGE||AT LARGE|FL|XXXXX|White|02/23/1990|5|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|02/04/2012|NOLP|NOLLE PROSSED|09/04/2013|||||N||||||N|N|N|N|||||UTRERAESPINOZA, MIGUEL ANGEL|1202.00 Circuit Court||UTRERAESPINOZA|MIGUEL|ANGEL||Defendant|292012CF001990000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/05/2012|Close of ReOpen|11/17/2021|M|AT LARGE||AT LARGE|FL|XXXXX|White|02/23/1990|2|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|02/04/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||||N||||||N|N|N|N|||||UTRERAESPINOZA, MIGUEL ANGEL|1202.00 Circuit Court||UTRIA|ROBERTO|||Defendant|292016CF017477000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/14/2016|Close of ReOpen|05/08/2018|M|7007 PARLIAMENT DR||Tampa|FL|33619|White|08/13/1969|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|04/15/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||U366720692930|FL|N||||919.84|06/18/2019|N|N|N|N|||||| Circuit Court||UTRIA RICARDO|DAYLIN|||Defendant|292023CF000133000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/05/2023|Open|01/04/2023|F|12102 SUMMERLAND KEY||TAMPA|FL|33626|Hispanic|09/23/1992|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/02/2023||||||U366160928430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UTRIA RICARDO|DAYLIN|||Defendant|292023CF000133000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/05/2023|Open|01/04/2023|F|12102 SUMMERLAND KEY||TAMPA|FL|33626|Hispanic|09/23/1992|2|F1|782041|782041-MURD1050 (FF) ATTEMPTED MURDER IN THE FIRST DEGREE|01/02/2023||||||U366160928430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UTSEY|SPENCER|||Defendant|292013CF009114000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/27/2013|CLOSED|07/23/2013|M|4801 BONITA VISTA DR||TAMPA|FL|33634|Black|04/13/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/27/2013|REDU|REDUCED TO COUNTY COURT|07/23/2013|||OOS|SC|N||||||N|N|N|N|||||UTSEY, SPENCER CLAY| Circuit Court||UTSEY|SPENCER|||Defendant|292014CF012110000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/18/2014|Close of ReOpen|03/10/2016|M|3508 LAKE AZZURE CRT|APT 102A|Tampa|FL|33614|Black|04/13/1968|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|02/22/2014|SCFD|STATE CLOSED FILE DIVERSION|12/15/2015|||OOS|SC|N||||||N|N|N|N|||||UTSEY, SPENCER CLAY|615.00 Circuit Court||UTSEY|SPENCER|||Defendant|292014CF012110000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/18/2014|Close of ReOpen|03/10/2016|M|3508 LAKE AZZURE CRT|APT 102A|Tampa|FL|33614|Black|04/13/1968|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|02/22/2014|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||OOS|SC|N||||||N|N|N|N|||||UTSEY, SPENCER CLAY|615.00 Circuit Court||UTSEY|SPENCER|||Defendant|292016CF000063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2016|CLOSED|03/10/2016|M|7333 JACKSON SPRING||TAMPA|FL|33634|Black|04/13/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2016|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||OOS|SC|N||||||N|N|N|N|||||UTSEY, SPENCER CLAY|665.00 Circuit Court||UTSEY|SPENCER|||Defendant|292016CF000063000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2016|CLOSED|03/10/2016|M|7333 JACKSON SPRING||TAMPA|FL|33634|Black|04/13/1968|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/01/2016|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||OOS|SC|N||||||N|N|N|N|||||UTSEY, SPENCER CLAY|665.00 Circuit Court||UTSEY|SPENCER|CLAY||Defendant|292022CF001601000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2022|CLOSED|06/13/2022|M|702 E FOWLER AV||TAMPA|FL|33612|Black|04/13/1968|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/09/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2022|||U320783681330|FL|N||||||N|N|N|N||||||689.00 Circuit Court||UTSEY|SPENCER|CLAY||Defendant|292022CF001601000AHC|AF0C98E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2022|CLOSED|06/13/2022|M|702 E FOWLER AV||TAMPA|FL|33612|Black|04/13/1968|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/09/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2022|Tampa Police Department|CLEGG, TED|U320783681330|FL|N||||||N|N|N|N|DDB6839|FL||||689.00 Circuit Court||UTSEY|SPENCER|CLAY||Defendant|292022CF001601000AHC|AF0C9AE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2022|CLOSED|06/13/2022|M|702 E FOWLER AV||TAMPA|FL|33612|Black|04/13/1968|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/09/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2022|Tampa Police Department|CLEGG, TED|U320783681330|FL|N||||||N|N|N|N|DDB6839|FL||||689.00 Circuit Court||UTSEY|SPENCER|CLAY||Defendant|292023CF013434000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/03/2023|CLOSED|10/18/2023|M|2901 E BUSCH BLVD #131||TAMPA|FL|33603|Black|04/13/1968|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2023|NTNOLP|NT - NOLLE PROSSED|10/18/2023|||U320783681330|FL|N||||||N|N|N|N||||||689.00 Circuit Court||UTSEY|SPENCER|CLAY||Defendant|292023CF013434000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/03/2023|CLOSED|10/18/2023|M|2901 E BUSCH BLVD #131||TAMPA|FL|33603|Black|04/13/1968|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||U320783681330|FL|N||||||N|N|N|N||||||689.00 Circuit Court||UTSEY|SPENCER|CLAY||Defendant|292023CF013434000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/03/2023|CLOSED|10/18/2023|M|2901 E BUSCH BLVD #131||TAMPA|FL|33603|Black|04/13/1968|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/02/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||U320783681330|FL|N||||||N|N|N|N||||||689.00 Circuit Court||UTSEY|SPENCER|CLAY||Defendant|292023CF013434000AHC|AIG61AE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/03/2023|CLOSED|10/18/2023|M|2901 E BUSCH BLVD #131||TAMPA|FL|33603|Black|04/13/1968|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/02/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|Tampa Police Department|ENGEL, C|U320783681330|FL|N||||||N|N|N|N|DLC2734|FL||||689.00 Circuit Court||UTSEY|SPENCER|CLAY||Defendant|292023CF013434000AHC|AIG61CE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/03/2023|CLOSED|10/18/2023|M|2901 E BUSCH BLVD #131||TAMPA|FL|33603|Black|04/13/1968|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|09/02/2023|ADJG|NT - ADJUDGED GUILTY|10/18/2023|Tampa Police Department||U320783681330|FL|N||||||N|N|N|N|DLC2734|FL||||689.00 Circuit Court||UTSEY|WAYNE|RONDELL||Defendant|292006CF012220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2006|CLOSED|08/30/2006|M|5623 KINGFISH DR||LUTZ|FL|33558-|Black|03/25/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/21/2006|REDU|REDUCED TO COUNTY COURT|08/30/2006|||U320896721050|FL|N||||||N|N|N|N|||||| Circuit Court||UTSEY|WAYNE|RONDELL||Defendant|292006CF012220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2006|CLOSED|08/30/2006|M|5623 KINGFISH DR||LUTZ|FL|33558-|Black|03/25/1972|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2006|REDU|REDUCED TO COUNTY COURT|08/30/2006|||U320896721050|FL|N||||||N|N|N|N|||||| Circuit Court||UTT|NATALIE|JEANNE||Defendant|291998CF021089000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/09/1998|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|1|F3|817.481(1)|817.481(1) USE OF FALSE CREDIT CARD NUMBER $300 OR MORE|11/18/1998|ADJG|NT - ADJUDGED GUILTY|10/18/1999|||U300630775610|FL|N||||80.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|423.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|291998CF021089000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/09/1998|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/18/1998|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||80.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|423.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|291999CF008190000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/14/1999|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||80.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|423.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|291999CF008190000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/14/1999|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/20/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||80.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|423.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/24/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/28/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/28/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|9|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/28/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/29/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|11|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/29/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/29/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|13|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/29/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/24/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/24/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/25/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/25/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF003994000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/28/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF004623000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/18/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/24/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF004623000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/18/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/24/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF004623000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/18/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/24/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF004623000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/18/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTT|NATALIE|JEANNE||Defendant|292000CF004623000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/18/2000|Close of ReOpen|02/11/2005|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/14/2000|NTNINF|NT - NO INFORMATION FILED|03/31/2000|||U300630775610|FL|N||||40.00||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J|611.00 Circuit Court||UTTER|BRYAN|JOEL||Defendant|292007CF020513000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2007|CLOSED|11/30/2007|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/04/2007|REDU|REDUCED TO COUNTY COURT|11/30/2007|||U360070851840|FL|N||||||N|N|N|N||||||40.00 Circuit Court||UTTER|BRYAN|JOEL||Defendant|292007CF020513000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2007|CLOSED|11/30/2007|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|2|M2|784.011|784.011 ASSAULT|10/04/2007|REDU|REDUCED TO COUNTY COURT|11/30/2007|||U360070851840|FL|N||||||N|N|N|N||||||40.00 Circuit Court||UTTER|BRYAN|JOEL||Defendant|292007CF020513000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2007|CLOSED|11/30/2007|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/04/2007|REDU|REDUCED TO COUNTY COURT|11/30/2007|||U360070851840|FL|N||||||N|N|N|N||||||40.00 Circuit Court||UTTER|BRYAN|JOEL||Defendant|292007CF020513000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2007|CLOSED|11/30/2007|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|4|M2|856.011|856.011 DISORDERLY INTOXICATION|10/04/2007|REDU|REDUCED TO COUNTY COURT|11/30/2007|||U360070851840|FL|N||||||N|N|N|N||||||40.00 Circuit Court||UTTER|BRYAN|JOEL||Defendant|292013CF005800000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/24/2013|CLOSED|06/11/2020|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|1|M1|784031|784031 BATTERY|04/23/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||U360070851840|FL|N||||859.00|06/08/2020|N|N|N|N|||||| Circuit Court||UTTER|BRYAN|JOEL||Defendant|292013CF005800000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/24/2013|CLOSED|06/11/2020|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/23/2013|NTNINF|NT - NO INFORMATION FILED|05/22/2013|||U360070851840|FL|N||||859.00|06/08/2020|N|N|N|N|||||| Circuit Court||UTTER|BRYAN|JOEL||Defendant|292016CF009532000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/30/2016|CLOSED|08/26/2016|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/25/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||U360070851840|FL|N||||||N|N|N|N|||||| Circuit Court||UTTER|DANIEL|||Defendant|291984CF002931000AHC||FELONY THEFT FORGERY FRAUD|||04/11/1984|CLOSED|04/18/1989|M|PO BOX 10067, US 41||BROOKSVILLE|FL|34601|White|07/11/1965|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1984||||||U36016065251|FL|N||||||N|N|N|N|||||| Circuit Court||UTTER|DANIEL|||Defendant|291985CF007512000AHC||FELONY BURGLARY|||09/18/1985|CLOSED|04/18/1989|M|PO BOX 10067, US 41||BROOKSVILLE|FL|34601|White|07/11/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1985||||||U36016065251|FL|N||||||N|N|N|N|||||| Circuit Court||UTTER|DANIEL|||Defendant|291985CF007513000AHC||FELONY THEFT FORGERY FRAUD|||09/25/1985|CLOSED|04/18/1989|M|PO BOX 10067, US 41||BROOKSVILLE|FL|34601|White|07/11/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1985||||||U36016065251|FL|N||||||N|N|N|N|||||| Circuit Court||UTTER|DANIEL|||Defendant|291988CF016455000AHC||FELONY BURGLARY|A||12/28/1988|Close of ReOpen|12/17/2009|M|PO BOX 10067, US 41||BROOKSVILLE|FL|34601|White|07/11/1965|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/02/1988||||||U36016065251|FL|N||||||N|N|N|N|||||| Circuit Court||UTTER|DANIEL|||Defendant|291988CF016455000AHC||FELONY BURGLARY|A||12/28/1988|Close of ReOpen|12/17/2009|M|PO BOX 10067, US 41||BROOKSVILLE|FL|34601|White|07/11/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/02/1988||||||U36016065251|FL|N||||||N|N|N|N|||||| Circuit Court||UTTER|DANIEL|||Defendant|291988CF016456000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/15/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||UTTER|DAVID|||Defendant|291988CF016455000BHC||FELONY BURGLARY|||12/28/1988|CLOSED|04/11/1990|M|R R 1 BOX 175||CORINTH|KY|41010|White|07/11/1965|2|M2|8120142C|8120142C PETIT THEFT|11/12/1988|NTAW|NT - ADJUDICATION WITHHELD|05/30/1989|||U36016065251|FL|N||||||N|N|N|N|||||| Circuit Court||UTTER|DAVID|||Defendant|291988CF016455000BHC||FELONY BURGLARY|||12/28/1988|CLOSED|04/11/1990|M|R R 1 BOX 175||CORINTH|KY|41010|White|07/11/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/12/1988|NOLP|NOLLE PROSSED|05/30/1989|||U36016065251|FL|N||||||N|N|N|N|||||| Circuit Court||UTTER|DAVID|||Defendant|291989CF006018000AHC||FELONY THEFT FORGERY FRAUD|A||04/07/1990|CLOSED|02/04/1992|M|R R 1 BOX 175||CORINTH|KY|41010|White|07/11/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/29/1988|ADJG|NT - ADJUDGED GUILTY|02/04/1992|||U36016065251|FL|N||||||N|N|N|N|||||| Circuit Court||UTTER|DESTINY|CANFORA||Defendant|292019CF002648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/25/2019|CLOSED|05/16/2019|F|1243 FORT COBB TERRA||WESLEY CHAPEL|FL|33543|White|06/09/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2019|SCFD|STATE CLOSED FILE DIVERSION|05/16/2019|||U360163847090|FL|N||||384.62|10/15/2019|N|N|N|N|||||| Circuit Court||UTTER|DESTINY|CANFORA||Defendant|292019CF002648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/25/2019|CLOSED|05/16/2019|F|1243 FORT COBB TERRA||WESLEY CHAPEL|FL|33543|White|06/09/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/22/2019|||U360163847090|FL|N||||384.62|10/15/2019|N|N|N|N|||||| Circuit Court||UTTER|DESTINY|CANFORA||Defendant|292019CF002648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/25/2019|CLOSED|05/16/2019|F|1243 FORT COBB TERRA||WESLEY CHAPEL|FL|33543|White|06/09/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||U360163847090|FL|N||||384.62|10/15/2019|N|N|N|N|||||| Circuit Court||UTTER|DESTINY|CANFORA||Defendant|292019CF002648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/25/2019|CLOSED|05/16/2019|F|1243 FORT COBB TERRA||WESLEY CHAPEL|FL|33543|White|06/09/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2020|||U360163847090|FL|N||||384.62|10/15/2019|N|N|N|N|||||| Circuit Court||UTTER|JOEL|IVAN||Defendant|292000CF011246000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2000|CLOSED|08/10/2000|M|303 PALM AVE||SEFFNER|FL|33584-|White|08/19/1960|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/03/2000|REDU|REDUCED TO COUNTY COURT|08/10/2000|||U360429602990|FL|N||||||N|N|N|N|||||| Circuit Court||UTTER|STEPHEN|GEOFFREY||Defendant|292020CF008944000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/04/2020|CLOSED|10/06/2021|M|1817 REDMOND BROOK LN||Ruskin|FL|33570|White|10/22/1982|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|07/24/2020|NTNOLP|NT - NOLLE PROSSED|09/17/2021|||U360787823820|FL|N||||1011.66|02/09/2023|N|N|N|N|||||| Circuit Court||UTTER|STEPHEN|GEOFFREY||Defendant|292020CF008944000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/04/2020|CLOSED|10/06/2021|M|1817 REDMOND BROOK LN||Ruskin|FL|33570|White|10/22/1982|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|07/24/2020|NTNOLP|NT - NOLLE PROSSED|09/17/2021|||U360787823820|FL|N||||1011.66|02/09/2023|N|N|N|N|||||| Circuit Court||UTTER|STEPHEN|GEOFFREY||Defendant|292020CF008944000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/04/2020|CLOSED|10/06/2021|M|1817 REDMOND BROOK LN||Ruskin|FL|33570|White|10/22/1982|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/24/2020|NTAW|NT - ADJUDICATION WITHHELD|09/17/2021|||U360787823820|FL|N||||1011.66|02/09/2023|N|N|N|N|||||| Circuit Court||UTTERBACK|CATHRYN|MARIE||Defendant|291989CF016061000AHC||FELONY THEFT FORGERY FRAUD|A||09/28/1989|CLOSED|05/02/1990|F|7334 LYNNWOOD AVE N.||ST.PETERSBURG|FL|NI|White|07/31/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989||||||U36111363771|FL|N||||||N|N|N|N|||||| Circuit Court||UTZ|DAVID|DEWAYNE||Defendant|291984CF012588000AHC||FELONY THEFT FORGERY FRAUD|||03/05/1985|CLOSED|09/11/1986|M|NI||UNKNOWN|FL|NI|White|07/04/1947|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1985||||||||N||||||N|N|N|N|||||UTZ, DAVID DWAYNE| Circuit Court||UTZ|DAVID|DEWAYNE||Defendant|291985CF008942000AHC||FELONY THEFT FORGERY FRAUD|||08/21/1985|CLOSED|09/11/1986|M|NI||UNKNOWN|FL|NI|White|07/04/1947|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/21/1985||||||||N||||||N|N|N|N|||||UTZ, DAVID DWAYNE| Circuit Court||UTZ|NORMA|J||Defendant|291990CF009686000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1989|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||U32063551963|FL|N||||||N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF009686000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1989|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||U32063551963|FL|N||||||N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF009686000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1989|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||U32063551963|FL|N||||||N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF009686000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1989|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||U32063551963|FL|N||||||N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF009686000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1989|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||U32063551963|FL|N||||||N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF009686000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1989|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||U32063551963|FL|N||||||N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF009686000AHC||FELONY THEFT FORGERY FRAUD|C||06/20/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1989|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||U32063551963|FL|N||||||N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF012261000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|4|F|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1990|NTNINF|NT - NO INFORMATION FILED|08/29/1990|||U32063551963|FL|N||||33.00|09/18/2014|N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF012261000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/22/1990|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||U32063551963|FL|N||||33.00|09/18/2014|N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF012261000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1990|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||U32063551963|FL|N||||33.00|09/18/2014|N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF012261000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/22/1990|ADJG|NT - ADJUDGED GUILTY|09/10/1990|||U32063551963|FL|N||||33.00|09/18/2014|N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF012261000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1990|NTNINF|NT - NO INFORMATION FILED|08/29/1990|||U32063551963|FL|N||||33.00|09/18/2014|N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF012261000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1990|CLOSED|09/10/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1990|NTNINF|NT - NO INFORMATION FILED|08/29/1990|||U32063551963|FL|N||||33.00|09/18/2014|N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF016744000AHC||FELONY THEFT FORGERY FRAUD|O||11/01/1990|CLOSED|12/13/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|1|F3|817611|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||U32063551963|FL|N||||||N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|NORMA|J||Defendant|291990CF016744000AHC||FELONY THEFT FORGERY FRAUD|O||11/01/1990|CLOSED|12/13/1990|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||U32063551963|FL|N||||||N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| Circuit Court||UTZ|RICHARD|CLARK||Defendant|292024CF001188000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/25/2024|Open|01/25/2024|M|1669 POPPY CIR||LAKELAND|FL|33803|White|06/06/1979|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/23/2024||||||U320743792060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UTZ|RICHARD|CLARK||Defendant|292024CF001188000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/25/2024|Open|01/25/2024|M|1669 POPPY CIR||LAKELAND|FL|33803|White|06/06/1979|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/23/2024||||||U320743792060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UTZ|RICHARD|CLARK||Defendant|292024CF001188000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|01/25/2024|Open|01/25/2024|M|1669 POPPY CIR||LAKELAND|FL|33803|White|06/06/1979|3|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/23/2024||||||U320743792060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UTZ|RICHARD|CLARK||Defendant|292024CF001686000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/02/2024|Open|02/02/2024|M|1669 POPPY CIR||LAKELAND|FL|33803|White|06/06/1979|6|F3|319.33(4)|319334-TRAF4316 (FT) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|01/17/2024||||||U320743792060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UTZ|RICHARD|CLARK||Defendant|292024CF001686000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/02/2024|Open|02/02/2024|M|1669 POPPY CIR||LAKELAND|FL|33803|White|06/06/1979|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/17/2024||||||U320743792060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UTZ|RICHARD|CLARK||Defendant|292024CF001686000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/02/2024|Open|02/02/2024|M|1669 POPPY CIR||LAKELAND|FL|33803|White|06/06/1979|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/17/2024||||||U320743792060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UTZ|RICHARD|CLARK||Defendant|292024CF001686000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/02/2024|Open|02/02/2024|M|1669 POPPY CIR||LAKELAND|FL|33803|White|06/06/1979|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/17/2024||||||U320743792060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UTZ|RICHARD|CLARK||Defendant|292024CF001686000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/02/2024|Open|02/02/2024|M|1669 POPPY CIR||LAKELAND|FL|33803|White|06/06/1979|5|F3|319.30(4)|319304-TRAF4130 (FT) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|01/17/2024||||||U320743792060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UTZ|RICHARD|CLARK||Defendant|292024CF001686000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/02/2024|Open|02/02/2024|M|1669 POPPY CIR||LAKELAND|FL|33803|White|06/06/1979|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/17/2024||||||U320743792060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UVALDO|DAVILA JR|||Defendant|292018CF018368000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/16/2018|Open|12/16/2018|M|432 BELANGER ST||MORGAN CITY|LA|70380|White|12/24/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/16/2018||||||011346363|LA|N||||||N|N|N|N||||||50.00 Circuit Court||UVALDO|DAVILA JR|||Defendant|292018CF018368000AHC|A8HMJBE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/16/2018|Open|12/16/2018|M|432 BELANGER ST||MORGAN CITY|LA|70380|White|12/24/1991|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/16/2018||||Tampa Police Department|VISSER, ANDREW|011346363|LA|N||||||N|N|N|N|XFC545|LA||||50.00 Circuit Court||UVALLE|DELIA|MORENO||Defendant|291993CF005595000AHC||FELONY DRUG OFFENSE|O||04/30/1993|CLOSED|07/28/1993|F|2608 INTERNATIONAL REA||BROWNSWILLE|TX|78520|White|04/27/1968|1|F3|893131F|893131F POSSESSION OF CANNABIS|04/29/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||07025610ID|TX|N||||||N|N|N|N|||||| Circuit Court||UVERSKY|ALEXEY|AVLADMIROVICH||Defendant|292022CF014511000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|10/26/2022|CLOSED|01/23/2023|M|9702 CYPRESS POND AVE||TAMPA|FL|33647|White|06/01/1988|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|10/25/2022||||||U162018882010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||UY|MARIANO|||Defendant|291985CF008135000AHC||FELONY THEFT FORGERY FRAUD||ALLEN, DIANA|09/06/1985|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White|01/01/1962|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|09/06/1985|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||UYOSUE|EMUDIAGA|||Defendant|292023CF004945000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2023|CLOSED|04/24/2023|M|7845 BRISTOL PARK DR||APOLLO BEACH|FL|33572|Black|02/24/1985|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/04/2023|NTLOR|NT - LETTER OF RELEASE|04/24/2023|||U200200850640|FL|N||||17.00|05/18/2023|N|N|N|N|||||| Circuit Court||UYOSUE|ERHIJA|||Defendant|292007CF007522000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/11/2007|Close of ReOpen|05/22/2008|M|8711 N BROOKS ST||TAMPA|FL|33604|Black|02/24/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/26/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||U200200902640|FL|N||||||N|N|N|N||||||407.00 Circuit Court||UYOSUE|ERHIJA|||Defendant|292007CF007522000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/11/2007|Close of ReOpen|05/22/2008|M|8711 N BROOKS ST||TAMPA|FL|33604|Black|02/24/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|03/26/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||U200200902640|FL|N||||||N|N|N|N||||||407.00 Circuit Court||UYOSUE|ERHIJA|||Defendant|292007CF007522000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/11/2007|Close of ReOpen|05/22/2008|M|8711 N BROOKS ST||TAMPA|FL|33604|Black|02/24/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||U200200902640|FL|N||||||N|N|N|N||||||407.00 Circuit Court||UYOSUE|ERHIJA|||Defendant|292007CF009346000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/08/2007|CLOSED|08/31/2007|M|8711 N BROOKS ST||TAMPA|FL|33604|Black|02/24/1990|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/12/2006|NOLP|NOLLE PROSSED|08/31/2007|||U200200902640|FL|N||||||N|N|N|N|||||| Circuit Court||UYOSUE|ERHIJA|||Defendant|292007CF009346000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/08/2007|CLOSED|08/31/2007|M|8711 N BROOKS ST||TAMPA|FL|33604|Black|02/24/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2006|NOLP|NOLLE PROSSED|08/31/2007|||U200200902640|FL|N||||||N|N|N|N|||||| Circuit Court||UZ|CARLOS|I||Defendant|291988CF007611000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/26/1988|CLOSED|06/14/2007|M|810 PELHAM AV||WARMINSTER|PA|18974-2510|White|10/15/1958|1|F2|812014F|812014F GRAND THEFT|05/26/1988|NOLP|NOLLE PROSSED|06/14/2007|||||N||||||N|N|N|N|||||FERNANDEZ, ALBERT; HERNANDEZ, ALBERTO; ROMANOWSKI, JOSEPH| Circuit Court||UZCATEGUI|ALXENRI GABRIEL|DE NAZARETH||Defendant|292022CF010166000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/01/2022|Close of ReOpen|06/15/2023|M|12603 FLATWOOD CREEK DR||GIBSONTON|FL|33534|White|10/11/2001|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/29/2022|SCFD|STATE CLOSED FILE DIVERSION|12/07/2022|||U232004013710|FL|N||||||N|N|N|N|||||| Circuit Court||UZCATEGUI|ALXENRI GABRIEL|DE NAZARETH||Defendant|292022CF010166000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/01/2022|Close of ReOpen|06/15/2023|M|12603 FLATWOOD CREEK DR||GIBSONTON|FL|33534|White|10/11/2001|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/29/2022|NONE|NONE|05/05/2023|||U232004013710|FL|N||||||N|N|N|N|||||| Circuit Court||UZCATEGUI|ALXENRI GABRIEL|DE NAZARETH||Defendant|292022CF010166000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/01/2022|Close of ReOpen|06/15/2023|M|12603 FLATWOOD CREEK DR||GIBSONTON|FL|33534|White|10/11/2001|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/29/2022|NTNOLP|NT - NOLLE PROSSED|06/15/2023|||U232004013710|FL|N||||||N|N|N|N|||||| Circuit Court||UZCATEGUI|ALXENRI GABRIEL|DE NAZARETH||Defendant|292022CF010166000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/01/2022|Close of ReOpen|06/15/2023|M|12603 FLATWOOD CREEK DR||GIBSONTON|FL|33534|White|10/11/2001|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/29/2022|NTNINF|NT - NO INFORMATION FILED|09/21/2022|||U232004013710|FL|N||||||N|N|N|N|||||| Circuit Court||UZQUIANO|JONATHAN|MAURICIO ALFONSO||Defendant|292020CF012038000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/19/2020|CLOSED|11/02/2020|M|13955 LUGANO CT||HUDSON|FL|34669|White|04/17/2000|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/18/2020|NTNINF|NT - NO INFORMATION FILED|11/02/2020|||U250433001370|FL|N||||||N|N|N|N|||||| Circuit Court||UZQUIANO|JONATHAN|MAURICIO ALFONSO||Defendant|292020CF012038000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/19/2020|CLOSED|11/02/2020|M|13955 LUGANO CT||HUDSON|FL|34669|White|04/17/2000|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/18/2020|REDU|REDUCED TO COUNTY COURT|11/06/2020|||U250433001370|FL|N||||||N|N|N|N|||||| Circuit Court||UZQUIANO|JONATHAN|MAURICIO ALFONSO||Defendant|292020CF012038000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/19/2020|CLOSED|11/02/2020|M|13955 LUGANO CT||HUDSON|FL|34669|White|04/17/2000|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/18/2020|REDU|REDUCED TO COUNTY COURT|11/02/2020|||U250433001370|FL|N||||||N|N|N|N|||||| Circuit Court||UZURIAGA DIAZ|JEFFRY|ROLAND||Defendant|292020CF009576000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/19/2020|CLOSED|06/02/2021|M|212 BYWATER DR||TAMPA|FL|33615|Black|11/23/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/10/2020|NTAW|NT - ADJUDICATION WITHHELD|02/22/2021|||U262436984230|FL|N||||||N|N|N|N||||||451.00 Circuit Court||UZURIAGA DIAZ|JEFFRY|ROLAND||Defendant|292020CF009576000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/19/2020|CLOSED|06/02/2021|M|212 BYWATER DR||TAMPA|FL|33615|Black|11/23/1998|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/10/2020|NTNOLP|NT - NOLLE PROSSED|02/22/2021|||U262436984230|FL|N||||||N|N|N|N||||||451.00 Circuit Court||UZURIAGA DIAZ|JEFFRY|ROLAND||Defendant|292022CF013649000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/10/2022|Close of ReOpen|02/07/2024|M|9408 N BOULEVARD||TAMPA|FL|33612|Black|11/23/1998|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2022|NTNOLP|NT - NOLLE PROSSED|03/23/2023|||U262436984230|FL|N||||||N|N|N|N||||||456.00 Circuit Court||UZURIAGA DIAZ|JEFFRY|ROLAND||Defendant|292022CF013649000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/10/2022|Close of ReOpen|02/07/2024|M|9408 N BOULEVARD||TAMPA|FL|33612|Black|11/23/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2022|NTNOLP|NT - NOLLE PROSSED|03/23/2023|||U262436984230|FL|N||||||N|N|N|N||||||456.00 Circuit Court||UZURIAGA DIAZ|JEFFRY|ROLAND||Defendant|292022CF013649000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/10/2022|Close of ReOpen|02/07/2024|M|9408 N BOULEVARD||TAMPA|FL|33612|Black|11/23/1998|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/09/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2023|||U262436984230|FL|N||||||N|N|N|N||||||456.00 Circuit Court||UZURIAGA DIAZ|JEFFRY|ROLAND||Defendant|292022CF013649000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/10/2022|Close of ReOpen|02/07/2024|M|9408 N BOULEVARD||TAMPA|FL|33612|Black|11/23/1998|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|10/09/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2023|||U262436984230|FL|N||||||N|N|N|N||||||456.00 Circuit Court||UZZELL|WILLIS|LUTHERN||Defendant|292015CF004799000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/03/2015|CLOSED|04/28/2015|M|AT LARG3E||AT LARGE|FL|33602|Black|01/08/1960|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/03/2015|NTDISM|NT - DISMISSED|04/28/2015|||8939381153|IN|N||||||N|N|N|N|||||| Circuit Court||UZZI|BRIAN|||Defendant|291995CF012924000AHC||FELONY DRUG OFFENSE|D||09/24/1995|CLOSED|05/23/1996|M|911 MABRISA||TAMPA|FL|33624|White|07/18/1964|1|F3|893136A|893136A POSSESSION|09/22/1995|NTAW|NT - ADJUDICATION WITHHELD|05/23/1996|||U200060642580|FL|N||||||N|N|N|N|||||| Circuit Court||UZZI|BRIAN|||Defendant|291995CF012924000AHC||FELONY DRUG OFFENSE|D||09/24/1995|CLOSED|05/23/1996|M|911 MABRISA||TAMPA|FL|33624|White|07/18/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/1995|NTAW|NT - ADJUDICATION WITHHELD|05/23/1996|||U200060642580|FL|N||||||N|N|N|N|||||| Circuit Court||UZZI|MATTHEW|||Defendant|291995CF012924000BHC||FELONY DRUG OFFENSE|D||09/24/1995|CLOSED|05/23/1996|M|17642 JAMESTOWN WAY|APT. F|LUTZ|FL|33558|White|09/04/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/1995|NTAW|NT - ADJUDICATION WITHHELD|05/23/1996|||U200540663240|FL|N||||||N|N|N|N|||||| Circuit Court||UZZI|MATTHEW|||Defendant|291995CF012924000BHC||FELONY DRUG OFFENSE|D||09/24/1995|CLOSED|05/23/1996|M|17642 JAMESTOWN WAY|APT. F|LUTZ|FL|33558|White|09/04/1966|1|F3|893136A|893136A POSSESSION|09/22/1995|NTAW|NT - ADJUDICATION WITHHELD|05/23/1996|||U200540663240|FL|N||||||N|N|N|N|||||| Circuit Court||UZZI|MATTHEW|||Defendant|292005CF004357000AHC||FELONY OTHER FELONY|E|Fuente, William|03/04/2005|CLOSED|08/23/2005|M|17642 JAMESTOWN WAY|APT. F|LUTZ|FL|33558|White|09/04/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||U200540663240|FL|N||||389.00|05/06/2014|N|N|N|N||||||